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Toucan Investments Limited

Toucan Investments Limited is an active company incorporated on 24 July 2024 with the registered office located in Rhyl, Clwyd. Toucan Investments Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
15855575
Private limited company
Age
1 year 4 months
Incorporated 24 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2025 (10 days ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (1 year remaining)
Last change occurred 10 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 24 April 2026 (4 months remaining)
Address
53 Coronation Close
Bodelwyddan
Rhyl
LL18 5SY
Wales
Address changed on 27 Nov 2025 (10 days ago)
Previous address was Fernhills Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jul 1982
Mr Neil John Dudley
PSC • British • Lives in Wales • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Financials
Toucan Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Days Ago on 27 Nov 2025
Neil John Dudley (PSC) Appointed
10 Days Ago on 27 Nov 2025
Mr Neil John Dudley Appointed
10 Days Ago on 27 Nov 2025
Registered Address Changed
10 Days Ago on 27 Nov 2025
Croft Shareholders Ltd (PSC) Resigned
10 Days Ago on 27 Nov 2025
Brian Ronald Walmsley Resigned
10 Days Ago on 27 Nov 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 22 Oct 2025
Confirmation Submitted
1 Month Ago on 21 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 14 Oct 2025
Incorporated
1 Year 4 Months Ago on 24 Jul 2024
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Documents
Cessation of Croft Shareholders Ltd as a person with significant control on 27 November 2025
Submitted on 27 Nov 2025
Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ United Kingdom to 53 Coronation Close Bodelwyddan Rhyl LL18 5SY on 27 November 2025
Submitted on 27 Nov 2025
Confirmation statement made on 27 November 2025 with updates
Submitted on 27 Nov 2025
Notification of Neil John Dudley as a person with significant control on 27 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Brian Ronald Walmsley as a director on 27 November 2025
Submitted on 27 Nov 2025
Appointment of Mr Neil John Dudley as a director on 27 November 2025
Submitted on 27 Nov 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Oct 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 21 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Oct 2025
Incorporation
Submitted on 24 Jul 2024
Repayment History
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