Founded in 2016, Tufton House, classified under reg no. 10535818 is an active company. Currently registered at 1 Kings Avenue N21 3NA, London the company has been in the business for eight years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.
The company has one director. Cristiano D., appointed on 21 December 2016. There are currently no secretaries appointed. As of 9 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Kings Avenue |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 10535818 |
| Date of Incorporation | Wed, 21st Dec 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (83 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 21 December 2016
The list of PSCs that own or have control over the company is made up of 5 names. As we researched, there is Carrozzo Capital Ltd from London, United Kingdom. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alidina Capital Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Cristiano D., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Carrozzo Capital Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11432770 |
| Notified on | 29 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alidina Capital Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11432273 |
| Notified on | 29 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cristiano D.
| Notified on | 22 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Abbas A.
| Notified on | 9 March 2023 |
| Ceased on | 29 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mario C.
| Notified on | 9 March 2023 |
| Ceased on | 29 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 6 893 | 1 099 | 1 039 | 979 | 918 | 725 |
| Current Assets | 1 017 009 | 961 503 | 959 343 | 959 283 | 843 638 | 841 345 |
| Debtors | 1 010 116 | 960 404 | 958 304 | 958 304 | 842 720 | 840 620 |
| Other Debtors | 29 184 | |||||
| Other | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 2 144 240 | |||||
| Amounts Owed By Group Undertakings | 980 932 | 960 404 | 958 304 | 958 304 | 842 720 | 840 620 |
| Creditors | 180 296 | 131 416 | 132 286 | 134 506 | 17 962 | 17 962 |
| Disposals Investment Property Fair Value Model | 2 144 240 | |||||
| Fixed Assets | 100 | |||||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 836 713 | 830 087 | 827 057 | 824 777 | 825 676 | 823 383 |
| Other Creditors | 176 936 | 130 816 | 131 416 | 131 416 | 15 862 | 15 862 |
| Total Assets Less Current Liabilities | 836 813 | 830 187 | 827 157 | 824 877 | 825 776 | 823 483 |
| Trade Creditors Trade Payables | 3 360 | 600 | 870 | 3 090 | 2 100 | 2 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 30, 2024 filed on: 17th, March 2024 |
confirmation statement | Free Download (5 pages) |
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