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Tucana Properties Limited

Tucana Properties Limited is an active company incorporated on 22 February 2023 with the registered office located in London, Greater London. Tucana Properties Limited was registered 2 years 11 months ago.
Status
Active
Active since 1 year 7 months ago
Company No
14680978
Private limited company
Age
2 years 11 months
Incorporated 22 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (8 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Contact
Address
7 Bell Yard
London
WC2A 2JR
United Kingdom
Address changed on 23 May 2024 (1 year 8 months ago)
Previous address was PO Box 4385 14680978 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1996
Director • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£216.88K
Increased by £216.88K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£598.7K
Increased by £271.75K (+83%)
Total Liabilities
-£565.34K
Increased by £174.91K (+45%)
Net Assets
£33.36K
Increased by £96.85K (-153%)
Debt Ratio (%)
94%
Decreased by 24.99% (-21%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 11 Jun 2025
Full Accounts Submitted
12 Months Ago on 12 Feb 2025
Accounting Period Shortened
1 Year 1 Month Ago on 20 Dec 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Jun 2024
Mr Bo Liu Appointed
1 Year 8 Months Ago on 10 Jun 2024
Mr Bo Liu (PSC) Details Changed
1 Year 9 Months Ago on 7 May 2024
Bo Liu (PSC) Appointed
1 Year 11 Months Ago on 1 Mar 2024
Fang Chen (PSC) Resigned
1 Year 11 Months Ago on 1 Mar 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 12 Feb 2025
Current accounting period shortened from 31 March 2024 to 30 September 2023
Submitted on 20 Dec 2024
Change of details for Mr Bo Liu as a person with significant control on 7 May 2024
Submitted on 18 Aug 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 21 Jun 2024
Appointment of Mr Bo Liu as a director on 10 June 2024
Submitted on 20 Jun 2024
Notification of Bo Liu as a person with significant control on 1 March 2024
Submitted on 20 Jun 2024
Cessation of Fang Chen as a person with significant control on 1 March 2024
Submitted on 20 Jun 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 20 Jun 2024
Repayment History
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