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Tusk Capital Ventures Limited

Tusk Capital Ventures Limited is an active company incorporated on 19 December 2017 with the registered office located in London, City of London. Tusk Capital Ventures Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11118513
Private limited company
Age
7 years
Incorporated 19 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • German • Lives in Germany • Born in Mar 1979
Director • British • Lives in UK • Born in Feb 1969
Tusk Capital Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Basinghall Partners Limited
Fieldfisher Secretaries Limited, Andrew Robertson Irvine, and 1 more are mutual people.
Active
Blue Sky Tech Ventures Limited
Andrew Robertson Irvine and Fieldfisher Secretaries Limited are mutual people.
Active
Matchplace Limited
Andrew Robertson Irvine and Fieldfisher Secretaries Limited are mutual people.
Active
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.27K
Decreased by £90.67K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£469.64K
Decreased by £133.71K (-22%)
Total Liabilities
-£60.95K
Decreased by £88.01K (-59%)
Net Assets
£408.69K
Decreased by £45.71K (-10%)
Debt Ratio (%)
13%
Decreased by 11.71% (-47%)
Latest Activity
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 27 Dec 2024
Tusk Capital Management Limited (PSC) Details Changed
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 9 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 6 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
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Documents
Confirmation statement made on 18 December 2024 with no updates
Submitted on 31 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Change of details for Tusk Capital Management Limited as a person with significant control on 3 May 2024
Submitted on 20 Dec 2024
Submitted on 25 Apr 2024
Resolutions
Submitted on 21 Apr 2024
Change of share class name or designation
Submitted on 21 Apr 2024
Memorandum and Articles of Association
Submitted on 21 Apr 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Apr 2024
Statement of capital following an allotment of shares on 30 September 2019
Submitted on 17 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 4 Mar 2024
Repayment History
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