Tusk 1830 Ltd in LONDON

Tusk 1830 Ltd LONDON

Founded in 2005, Tusk 1830, classified under reg no. 05510493 is an active company. Currently registered at 30 Elephant Lane SE16 4JD, London the company has been in the business for nineteen years. Its financial year was closed on July 31 and its latest financial statement was filed on 2023/07/31.

The firm has 3 directors, namely Andrew M., John M. and Michael T.. Of them, Michael T. has been with the company the longest, being appointed on 15 July 2005 and Andrew M. has been with the company for the least time - from 30 October 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Leo B. who worked with the the firm until 19 July 2009.

Tusk 1830 Ltd Address / Contact

Office Address	30 Elephant Lane
Town	London
Post code	SE16 4JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05510493
Date of Incorporation	Fri, 15th Jul 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st July
Company age	19 years old
Account next due date	Wed, 30th Apr 2025 (355 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Andrew M.

Position: Director

Appointed: 30 October 2023

John M.

Position: Director

Appointed: 04 June 2019

Michael T.

Position: Director

Appointed: 15 July 2005

Andrew W.

Position: Director

Appointed: 01 August 2022

Resigned: 28 September 2023

Stefan C.

Position: Director

Appointed: 20 December 2019

Resigned: 06 July 2022

Laura K.

Position: Director

Appointed: 12 November 2013

Resigned: 04 December 2019

Daniel K.

Position: Director

Appointed: 12 November 2013

Resigned: 04 December 2019

Jeffery F.

Position: Director

Appointed: 15 July 2013

Resigned: 25 March 2021

Leo B.

Position: Director

Appointed: 22 August 2007

Resigned: 19 July 2009

Diana P.

Position: Director

Appointed: 15 July 2005

Resigned: 28 April 2014

Anna-Lisa F.

Position: Director

Appointed: 15 July 2005

Resigned: 12 November 2013

Leo B.

Position: Secretary

Appointed: 15 July 2005

Resigned: 19 July 2009

Susan V.

Position: Director

Appointed: 15 July 2005

Resigned: 20 December 2019

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats established, there is Daniel K. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Jeffrey F. This PSC has significiant influence or control over the company,. Moving on, there is Michael T., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Daniel K.

Notified on	14 July 2016
Ceased on	4 December 2019
Nature of control:	significiant influence or control

Jeffrey F.

Notified on	14 July 2016
Ceased on	4 December 2019
Nature of control:	significiant influence or control

Michael T.

Notified on	14 July 2016
Ceased on	4 December 2019
Nature of control:	significiant influence or control

Susan V.

Notified on	14 July 2016
Ceased on	4 December 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31
Net Worth	140	140	140

Balance Sheet
Cash Bank On Hand			5 229	4 438
Net Assets Liabilities			140	140
Property Plant Equipment			10 185	10 185
Cash Bank In Hand	2 654	3 716	5 229
Net Assets Liabilities Including Pension Asset Liability	140	140	140
Tangible Fixed Assets	10 185	10 185	10 185

Reserves/Capital
Called Up Share Capital	140	140	140
Shareholder Funds	140	140	140

Other
Creditors			15 274	14 483
Net Current Assets Liabilities	-10 045	-10 045	-10 045	-10 045
Other Creditors			15 274	14 483
Creditors Due Within One Year	12 699	13 761	15 274
Fixed Assets	10 185	10 185	10 185
Number Shares Allotted	140	140	140
Par Value Share		1	1
Value Shares Allotted	140	140	140

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/10/31 director's details were changed filed on: 31st, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/10/31 director's details were changed filed on: 31st, October 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/10/30. filed on: 30th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/28 filed on: 28th, September 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 29th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 14th, March 2023	accounts	Free Download (7 pages)
CH01	On 2022/08/14 director's details were changed filed on: 14th, August 2022	officers	Free Download (2 pages)
CH01	On 2022/08/07 director's details were changed filed on: 7th, August 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/08/01. filed on: 1st, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/07/06 filed on: 6th, July 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 18th, October 2021	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2021/03/25 filed on: 26th, March 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 4th, September 2020	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2019/12/20 filed on: 20th, December 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/12/20. filed on: 20th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/12/04 filed on: 8th, December 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/12/04 filed on: 8th, December 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 2nd, December 2019	accounts	Free Download (7 pages)
AD01	Change of registered address from 4 Keats Close Bedford MK40 2AR England on 2019/11/20 to 30 Elephant Lane London SE16 4JD filed on: 20th, November 2019	address	Free Download (1 page)
CH01	On 2019/06/04 director's details were changed filed on: 4th, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/04. filed on: 4th, June 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 3rd, September 2018	accounts	Free Download (7 pages)
CH01	On 2018/04/06 director's details were changed filed on: 6th, April 2018	officers	Free Download (2 pages)
CH01	On 2018/04/06 director's details were changed filed on: 6th, April 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 35 De Parys Avenue Bedford MK40 2TR England on 2018/04/06 to 4 Keats Close Bedford MK40 2AR filed on: 6th, April 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 28th, December 2017	accounts	Free Download (9 pages)
AD01	Change of registered address from 24 Elephant Lane London SE16 4JD on 2017/07/18 to 35 De Parys Avenue Bedford MK40 2TR filed on: 18th, July 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 3rd, April 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 30th, March 2016	accounts	Free Download (6 pages)
CH01	On 2014/07/26 director's details were changed filed on: 22nd, July 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/14 filed on: 22nd, July 2015	annual return	Free Download (7 pages)
CH01	On 2014/07/26 director's details were changed filed on: 21st, July 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 1st, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/14 filed on: 14th, July 2014	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2014/04/28 filed on: 28th, April 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 5th, January 2014	accounts	Free Download (5 pages)
AP01	New director appointment on 2013/12/03. filed on: 3rd, December 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/03. filed on: 3rd, December 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/11/16 from C/O Diana Phipps 55 Redshank Road St. Marys Island Chatham Kent ME4 3RE United Kingdom filed on: 16th, November 2013	address	Free Download (1 page)
TM01	Director's appointment terminated on 2013/11/16 filed on: 16th, November 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/09/20. filed on: 20th, September 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/15 filed on: 25th, July 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 25th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/15 filed on: 20th, July 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 19th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/15 filed on: 18th, July 2011	annual return	Free Download (7 pages)
AD01	Change of registered office on 2011/05/10 from 24 Elephant Lane Rotherhithe London SE16 4JD filed on: 10th, May 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 23rd, February 2011	accounts	Free Download (4 pages)
SH01	140.00 GBP is the capital in company's statement on 2010/01/01 filed on: 23rd, July 2010	capital	Free Download (3 pages)
CH01	On 2010/01/01 director's details were changed filed on: 23rd, July 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 23rd, July 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 23rd, July 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 23rd, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/15 filed on: 23rd, July 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 17th, February 2010	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/09/21 with complete member list filed on: 21st, September 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 14th, September 2009	officers	Free Download (1 page)
288b	On 2009/08/14 Appointment terminated director and secretary filed on: 14th, August 2009	officers	Free Download (1 page)
287	Registered office changed on 13/08/2009 from 28 elephant lane rotherhithe london SE16 4JD filed on: 13th, August 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 29th, May 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/08/12 with complete member list filed on: 12th, August 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/05/06 with complete member list filed on: 6th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 9th, April 2008	accounts	Free Download (10 pages)
AAMD	Amended accounts for the period to 2006/07/31 filed on: 9th, September 2007	accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to 2006/07/31 filed on: 9th, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 30th, August 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 30th, August 2007	accounts	Free Download (9 pages)
288a	On 2007/08/22 New director appointed filed on: 22nd, August 2007	officers	Free Download (1 page)
288a	On 2007/08/22 New director appointed filed on: 22nd, August 2007	officers	Free Download (1 page)
363s	Annual return drawn up to 2006/10/26 with complete member list filed on: 26th, October 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/10/26 with complete member list filed on: 26th, October 2006	annual return	Free Download (9 pages)
NEWINC	Company registration filed on: 15th, July 2005	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 15th, July 2005	incorporation	Free Download (13 pages)

Tusk 1830 Ltd LONDON

Tusk 1830 Ltd Address / Contact

Company Information / Profile

Company staff

Andrew M.

John M.

Michael T.

Andrew W.

Stefan C.

Laura K.

Daniel K.

Jeffery F.

Leo B.

Diana P.

Anna-Lisa F.

Leo B.

Susan V.

People with significant control

Annual reports financial information

Company filings

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