Tusem Ltd. net worth, address, company information. Free

Company search

Tusem Ltd (number 05759092) is a private limited company started on 2006-03-28 originating in England. The business can be found at Victory House, Chobham Street, Luton LU1 3BS. Changed on 2016-11-02, the previous name this company utilized was Running Scared Ltd. Tusem Ltd operates SIC: 74990 - "non-trading company".

Company details

Name	Tusem Ltd
Number	05759092
Date of Incorporation:	March 28, 2006
End of financial year:	31 March
Address:	Victory House, Chobham Street, Luton, LU1 3BS
SIC code:	74990 - Non-trading company

Moving to the 1 managing director that can be found in this particular company, we can name: Jonathan S. (in the company from 12 May 2017). The Companies House reports 3 persons of significant control, namely: Goodshoeman Limited can be found at Theobald Court, Theobald Street, WD6 4RN Borehamwood, Hertfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jonathan S. has over 3/4 of shares, 3/4 to full of voting rights, Richard S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	6,776	21,296	35,815	50,336	2	11,079
Fixed Assets	-	-	-	-	-	-	116,446	116,446	116,446	116,446	116,446	116,446
Total Assets Less Current Liabilities	-	-	-	-	-	2	5,742	15,348	25,541	36,395	112,368	124,945
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Goodshoeman Limited

12 August 2021

Address	3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08340378
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan S.

25 July 2017 - 12 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard S.

6 April 2016 - 25 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Acre House 11/15 William Road London NW1 3ER United Kingdom on 31st August 2023 to Victory House Chobham Street Luton LU1 3BS filed on: 31st, August 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 5th, April 2023 \| accounts	Free Download (7 pages)
(CH01) On 15th July 2022 director's details were changed filed on: 15th, July 2022 \| officers	Free Download (2 pages)
(CH01) On 20th December 2021 director's details were changed filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN England on 27th October 2021 to Acre House 11/15 William Road London NW1 3ER filed on: 27th, October 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st March 2020 filed on: 16th, March 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 9th, December 2019 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 11th, December 2017 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 12th May 2017 filed on: 12th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 12th May 2017 filed on: 12th, May 2017 \| officers	Free Download
(TM01) Director's appointment terminated on 2nd March 2017 filed on: 30th, March 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th February 2017 filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 10th, November 2016 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2nd November 2016 filed on: 2nd, November 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 28th March 2016 filed on: 29th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 29th March 2016: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2015 filed on: 28th, May 2015 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD on 21st May 2015 to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN filed on: 21st, May 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 28th March 2015 filed on: 30th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 30th March 2015: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2014 filed on: 22nd, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 28th March 2014 filed on: 1st, April 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 1st April 2014: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2013 filed on: 20th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 28th March 2013 filed on: 4th, April 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 21st, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 28th March 2012 filed on: 29th, March 2012 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 6th September 2011 filed on: 6th, September 2011 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 8th, June 2011 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Suite 1R10 - Norman Stanley Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX on 28th March 2011 filed on: 28th, March 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 28th March 2011 filed on: 28th, March 2011 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 15th October 2010 filed on: 15th, October 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th October 2010 filed on: 15th, October 2010 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 15th October 2010 filed on: 15th, October 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 15th October 2010 filed on: 15th, October 2010 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 30th, September 2010 \| accounts	Free Download (2 pages)
(CH01) On 28th March 2010 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
(CH03) On 28th March 2010 secretary's details were changed filed on: 20th, April 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 28th March 2010 filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2009 filed on: 23rd, December 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 27th April 2009 with complete member list filed on: 27th, April 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 16th May 2008 with complete member list filed on: 16th, May 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2008 filed on: 12th, May 2008 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 25th, January 2008 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 25th, January 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 4th June 2007 with complete member list filed on: 4th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 4th June 2007 with complete member list filed on: 4th, June 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 06/06/06 from: 208 kenton road harrow middx HA3 8BX filed on: 6th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/06/06 from: 208 kenton road harrow middx HA3 8BX filed on: 6th, June 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 1 shares on 1st April 2006. Value of each share 1 £, total number of shares: 2. filed on: 25th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 1st April 2006. Value of each share 1 £, total number of shares: 2. filed on: 25th, May 2006 \| capital	Free Download (2 pages)
(288a) On 25th May 2006 New director appointed filed on: 25th, May 2006 \| officers	Free Download (2 pages)
(288a) On 25th May 2006 New secretary appointed;new director appointed filed on: 25th, May 2006 \| officers	Free Download (2 pages)
(288a) On 25th May 2006 New director appointed filed on: 25th, May 2006 \| officers	Free Download (2 pages)
(288a) On 25th May 2006 New secretary appointed;new director appointed filed on: 25th, May 2006 \| officers	Free Download (2 pages)
(288b) On 29th March 2006 Secretary resigned filed on: 29th, March 2006 \| officers	Free Download (1 page)
(288b) On 29th March 2006 Director resigned filed on: 29th, March 2006 \| officers	Free Download (1 page)
(288b) On 29th March 2006 Director resigned filed on: 29th, March 2006 \| officers	Free Download (1 page)
(288b) On 29th March 2006 Secretary resigned filed on: 29th, March 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, March 2006 \| incorporation
(NEWINC) Incorporation filed on: 28th, March 2006 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Leagrave Lodge Ltd
Sheep Lane Ltd
Rett Uk
The Parade Watford Limited


J F S Estates Ltd
Goodshoeman Limited
Zenith House Colindale Ltd