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Tuckshop London Ltd

Tuckshop London Ltd is an active company incorporated on 15 November 2021 with the registered office located in London, Greater London. Tuckshop London Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13742982
Private limited company
Age
3 years
Incorporated 15 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8 Broadstone Place
London
W1U 7EP
England
Address changed on 25 Sep 2024 (1 year 1 month ago)
Previous address was 8 Broadstone Place London W1U 7EW England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1988
Director • English • Lives in England • Born in Apr 1989
Director • German • Lives in Germany • Born in Nov 1972
Director • German • Lives in Germany • Born in Apr 1957
Director • German • Lives in Germany • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Longaim Ltd
Bastian Xaver Maria Fassin and James Robin Grant Laing are mutual people.
Active
Katjes Greenfood UK Ltd
Bastian Xaver Maria Fassin and Tobias Sebastian BachmÜller are mutual people.
Active
Genius Foods Limited
Bastian Xaver Maria Fassin and Tobias Sebastian BachmÜller are mutual people.
Active
Candy Kittens Limited
James Robin Grant Laing is a mutual person.
Active
Bigside Productions Limited
James Robin Grant Laing is a mutual person.
Active
Rem3dy Health Limited
Bastian Xaver Maria Fassin is a mutual person.
Active
Jampot Productions Limited
James Robin Grant Laing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£700
Decreased by £159 (-19%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£205.64K
Increased by £4.77K (+2%)
Total Liabilities
-£723.93K
Increased by £53.33K (+8%)
Net Assets
-£518.29K
Decreased by £48.56K (+10%)
Debt Ratio (%)
352%
Increased by 18.19% (+5%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 6 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Small Accounts Submitted
1 Year 12 Months Ago on 13 Nov 2023
Accounting Period Extended
2 Years 10 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Incorporated
3 Years Ago on 15 Nov 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 6 Oct 2024
Registered office address changed from 8 Broadstone Place London W1U 7EW England to 8 Broadstone Place London W1U 7EP on 25 September 2024
Submitted on 25 Sep 2024
Registered office address changed from 7 Lyric Square London W6 0ED United Kingdom to 8 Broadstone Place London W1U 7EW on 25 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 17 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 Nov 2023
Previous accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 10 Jan 2023
Confirmation statement made on 14 November 2022 with updates
Submitted on 24 Nov 2022
Incorporation
Submitted on 15 Nov 2021
Repayment History
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