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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Tuckshop London Ltd
Contact
Update Details
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
Companies in W1U 7EP
Telephone
Unreported
Email
Unreported
Website
Tuckshoplondon.com
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
1
James Robin Grant Laing
Director • British • Lives in England • Born in Nov 1988
Mr Edward Jesse Williams
Director • English • Lives in England • Born in Apr 1989
Bastian Xaver Maria Fassin
Director • German • Lives in Germany • Born in Nov 1972
Tobias Sebastian BachmÜller
Director • German • Lives in Germany • Born in Apr 1957
Mr Stephan Alexander Milde
Director • German • Lives in Germany • Born in Oct 1976
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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