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Tucana Bay Ltd

Tucana Bay Ltd is an active company incorporated on 22 March 2012 with the registered office located in , . Tucana Bay Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08002414
Private limited company
Age
13 years
Incorporated 22 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2026 (20 days ago)
Next confirmation dated 17 January 2027
Due by 31 January 2027 (11 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
100 Liverpool Street
10th Floor
London
EC2M 2AT
United Kingdom
Address changed on 30 Sep 2022 (3 years ago)
Previous address was 2nd Floor 12 Steward Street London E1 6FQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1976
Mr. Jason Carroll
PSC • American • Lives in United States • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Hudson River Trading Europe Ltd
Mr Adam Seth Nunes is a mutual person.
Active
HRTSVC Ltd
Mr Adam Seth Nunes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£784.64K
Decreased by £143.36K (-15%)
Turnover
£28.06K
Decreased by £167.94K (-86%)
Employees
Unreported
Same as previous period
Total Assets
£788.71K
Decreased by £162.29K (-17%)
Total Liabilities
-£64.06K
Decreased by £129.94K (-67%)
Net Assets
£724.66K
Decreased by £32.35K (-4%)
Debt Ratio (%)
8%
Decreased by 12.28% (-60%)
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Jan 2026
Full Accounts Submitted
4 Months Ago on 25 Sep 2025
Charge Satisfied
5 Months Ago on 18 Aug 2025
Confirmation Submitted
1 Year Ago on 27 Jan 2025
Prashant Lal Resigned
1 Year 1 Month Ago on 19 Dec 2024
Jason Eastwick Carroll Resigned
1 Year 1 Month Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Sep 2024
Auditor Resigned
1 Year 12 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years Ago on 25 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 3 Oct 2023
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Documents
Confirmation statement made on 17 January 2026 with updates
Submitted on 26 Jan 2026
Statement by Directors
Submitted on 23 Dec 2025
Solvency Statement dated 18/12/25
Submitted on 23 Dec 2025
Resolutions
Submitted on 23 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Satisfaction of charge 080024140003 in full
Submitted on 18 Aug 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 27 Jan 2025
Termination of appointment of Prashant Lal as a director on 19 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Jason Eastwick Carroll as a director on 19 December 2024
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Repayment History
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