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King & Tuckfield Ltd

King & Tuckfield Ltd is an active company incorporated on 21 September 2015 with the registered office located in London, Greater London. King & Tuckfield Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09787818
Private limited company
Age
10 years
Incorporated 21 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
King & Tuckfield
40-42 Chiltern Street
London
W1U 7QN
England
Address changed on 2 Mar 2024 (1 year 8 months ago)
Previous address was De Beauvoir Block Unit 18 De Beauvoir Block 92-96 De Beauvoir Rd London N1 4EN United Kingdom
Telephone
07748 938945
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • PSC • Executive Director • British • Lives in England • Born in Dec 1979
Director • PSC • British • Lives in UK • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
BB Production Studio Ltd
Mr Ioannis Boutlas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£20.42K
Decreased by £5.06K (-20%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£744.14K
Increased by £90.68K (+14%)
Total Liabilities
-£344.2K
Decreased by £49.03K (-12%)
Net Assets
£399.94K
Increased by £139.71K (+54%)
Debt Ratio (%)
46%
Decreased by 13.92% (-23%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
New Charge Registered
2 Years 5 Months Ago on 26 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 17 Apr 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 May 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 8 Oct 2025
Resolutions
Submitted on 7 Oct 2025
Memorandum and Articles of Association
Submitted on 7 Oct 2025
Confirmation statement made on 20 September 2025 with updates
Submitted on 22 Sep 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 17 May 2024
Registered office address changed from De Beauvoir Block Unit 18 De Beauvoir Block 92-96 De Beauvoir Rd London N1 4EN United Kingdom to King & Tuckfield 40-42 Chiltern Street London W1U 7QN on 2 March 2024
Submitted on 2 Mar 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 25 Sep 2023
Registration of charge 097878180002, created on 26 May 2023
Submitted on 30 May 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 17 Apr 2023
Repayment History
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