Tucano Urbano Ltd. net worth, address, company information. Free

Company search

Tucano Urbano Ltd (number 06662098) is a private limited company created on 2008-08-01 originating in England. This firm can be found at 39 Hendon Lane, Finchley N3 1RY. Tucano Urbano Ltd operates SIC: 46420 that means "wholesale of clothing and footwear".

Company details

Name	Tucano Urbano Ltd
Number	06662098
Date of Incorporation:	1st August 2008
End of financial year:	31 August
Address:	39 Hendon Lane, Finchley, N3 1RY
SIC code:	46420 - Wholesale of clothing and footwear

Moving to the 1 managing director that can be found in this company, we can name: Marco B. (appointed on 30 December 2022). The Companies House indexes 2 persons of significant control, 20841 Carate Brianza, Mb. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2020-12-31	2021-08-31	2022-08-31
Current Assets	330,154	454,555	523,007	475,215	447,141	390,426	425,294
Number Shares Allotted	1,000	1,000	1,000	1,000	-	-	-
Shareholder Funds	-289,453	-351,865	-364,305	-332,163	-	-	-
Tangible Fixed Assets	1,703	2,112	8,240	3,997	-	-	-
Total Assets Less Current Liabilities	193,757	204,157	205,045	219,605	-1,360	135,404	204,018
Fixed Assets	1,703	2,112	8,240	-	-	-	-

People with significant control

Mandelli Srl

27 February 2023

Legal authority	Rea Mb 500226
Legal form	Limited
Country registered	Italy
Place registered	Italy
Registration number	500226
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tucano Urbano Srl

1 August 2016 - 27 February 2023

Legal authority	Rea Mi - 1578625
Legal form	Limited
Country registered	Italy
Place registered	Italy
Registration number	1578625
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

Categories:

	Download filing
(TM01) Director's appointment terminated on Fri, 31st Mar 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment terminated on Fri, 31st Mar 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 30th Dec 2022 new director was appointed. filed on: 14th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 30th Dec 2022 filed on: 14th, January 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, September 2021 \| accounts	Free Download (63 pages)
(AA01) Current accounting reference period shortened from Fri, 31st Dec 2021 to Tue, 31st Aug 2021 filed on: 2nd, August 2021 \| accounts	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 28th, July 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 28th, July 2021 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 5th, February 2021 \| accounts	Free Download (7 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 5th, February 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, January 2021 \| accounts	Free Download (72 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 21st, January 2021 \| other	Free Download (1 page)
(CH01) On Fri, 11th Dec 2020 director's details were changed filed on: 24th, December 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 11th Dec 2020 new director was appointed. filed on: 24th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 11th Dec 2020 filed on: 24th, December 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 2nd Dec 2019 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 2nd Dec 2019 filed on: 6th, January 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 2nd Dec 2019 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 18th, October 2019 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 18th, October 2019 \| accounts	Free Download (7 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 18th, October 2019 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, October 2019 \| accounts	Free Download (66 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 22nd, October 2018 \| accounts	Free Download (69 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 22nd, October 2018 \| accounts	Free Download (8 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 3rd, October 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 3rd, October 2018 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 26th, October 2017 \| accounts	Free Download (66 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 26th, October 2017 \| accounts	Free Download (7 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 17th, October 2017 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 17th, October 2017 \| other	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 10th May 2017 filed on: 20th, May 2017 \| officers	Free Download (1 page)
(AP01) On Wed, 10th May 2017 new director was appointed. filed on: 18th, May 2017 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 6th, December 2016 \| accounts	Free Download (43 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 6th, December 2016 \| accounts	Free Download (6 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 14th, November 2016 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 6th, October 2016 \| other	Free Download (3 pages)
(CH01) On Thu, 16th Jun 2016 director's details were changed filed on: 17th, June 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on Thu, 16th Jun 2016 to 39 Hendon Lane Finchley London N3 1RY filed on: 16th, June 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 1st Aug 2015 filed on: 17th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 17th Sep 2015: 1000.00 GBP capital
(CH01) On Fri, 8th May 2015 director's details were changed filed on: 8th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Aug 2014 filed on: 12th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 12th Sep 2014: 1000.00 GBP capital
(AD01) Company moved to new address on Mon, 12th May 2014. Old Address: Strattenborough Castle Farm Watchfield Oxon SN6 8TH filed on: 12th, May 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 17th, April 2014 \| accounts	Free Download (11 pages)
(AP01) On Fri, 7th Mar 2014 new director was appointed. filed on: 7th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 7th Mar 2014 filed on: 7th, March 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, September 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 1st Aug 2013 filed on: 12th, August 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 1st Aug 2012 filed on: 14th, August 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 18th, April 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Aug 2011 filed on: 17th, August 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 22nd, March 2011 \| accounts	Free Download (5 pages)
(CH01) On Sun, 1st Aug 2010 director's details were changed filed on: 20th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 1st Aug 2010 filed on: 20th, August 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, April 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Tue, 8th Sep 2009 with complete member list filed on: 8th, September 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 08/09/2009 from castle farm watchfield oxfordshire SN6 8TH filed on: 8th, September 2009 \| address	Free Download (1 page)
(287) Registered office changed on 25/08/2009 from 35 manor road bladon woodstock oxon OX20 1RU united kingdom filed on: 25th, August 2009 \| address	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 12th, August 2008 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 12th, August 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, August 2008 \| incorporation	Free Download (9 pages)

Companies nearby
Pilgrims Catering Limited [0.00 mile]
The Premier Loft Company Limited [0.00 mile]
Xvantage Ltd [0.00 mile]
Dr Peter H Winocour Medical Services Ltd [0.00 mile]


Sonia Court Owners Limited [0.00 mile]
Guner Associates Limited [0.00 mile]
Clerys Clock Ltd [0.00 mile]
Bosphoros Caterers (holdings) Limited [0.00 mile]