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Tughans Company Secretarial Limited

Tughans Company Secretarial Limited is an active company incorporated on 13 March 1998 with the registered office located in . Tughans Company Secretarial Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
NI033852
Private limited company
Northern Ireland Company
Age
27 years
Incorporated 13 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (12 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (17 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
The Ewart
3 Bedford Square
Belfast
BT2 7EP
Northern Ireland
Address changed on 3 May 2023 (2 years 6 months ago)
Previous address was Marlborough House 30 Victoria Street Belfast BT1 3GG
Telephone
028 90553300
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr James Donnelly
Director • PSC • Solicitor • Irish • Lives in Northern Ireland • Born in Feb 1977
John McGuckian
Director • Solicitor • British • Lives in Northern Ireland • Born in Oct 1981
Mr John Brendan Daniel McGuckian
PSC • Irish • Lives in Northern Ireland • Born in Oct 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 7 Nov 2023
John Mcguckian Details Changed
2 Years 6 Months Ago on 3 May 2023
Registered Address Changed
2 Years 6 Months Ago on 3 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 8 Nov 2022
Full Accounts Submitted
3 Years Ago on 23 Nov 2021
Confirmation Submitted
3 Years Ago on 8 Nov 2021
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Documents
Director's details changed for John Mcguckian on 3 May 2023
Submitted on 12 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 7 Nov 2023
Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG to The Ewart 3 Bedford Square Belfast BT2 7EP on 3 May 2023
Submitted on 3 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Dec 2022
Confirmation statement made on 6 November 2022 with no updates
Submitted on 8 Nov 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Nov 2021
Confirmation statement made on 6 November 2021 with no updates
Submitted on 8 Nov 2021
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Repayment History
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