Tutti Frutti Direct Holdings Ltd is a private limited company situated at 1068 High Road, London N20 0QP. Incorporated on 2017-10-05, this 6-year-old company is run by 3 directors.
Director Giancarlo B., appointed on 05 September 2023. Director Alessio B., appointed on 23 August 2023. Director Riccardo B., appointed on 23 August 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-10-04 and the deadline for the next filing is 2024-10-18. What is more, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 1068 High Road |
| Town | London |
| Post code | N20 0QP |
| Country of origin | United Kingdom |
| Registration Number | 10999293 |
| Date of Incorporation | Thu, 5th Oct 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 05 September 2023
Position: Director
Appointed: 23 August 2023
Position: Director
Appointed: 23 August 2023
The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Heroes Technology Ltd. from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Debra S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Heroes Technology Ltd.
25 Horsell Road, The Orangery, London, N5 1XL, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 12620251 |
| Notified on | 10 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Debra S.
| Notified on | 5 October 2017 |
| Ceased on | 10 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael S.
| Notified on | 5 October 2017 |
| Ceased on | 10 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to July 31, 2023 filed on: 3rd, January 2024 |
accounts | Free Download (46 pages) |
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