TUSC Corporation Limited

Company Name	TUSC Corporation Limited
Director	Riccardo Mariti
Company Status	Active
Company Number	03147341
Category	Private Limited Company
Incorporation Date	17 January 1996(28 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Mr Riccardo Mariti
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Fulham Road London SW3 6HU

Secretary Name	Riccardo's Holdings Limited (Corporation)
Status	Current
Appointed	17 January 2012(16 years after company formation)
Appointment Duration	12 years, 3 months
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Mr Simon John Elgar
Nationality	British
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 East Street Oxford OX2 0AV

Secretary Name	Clara Stenning
Nationality	British
Status	Resigned
Appointed	07 February 2000(4 years after company formation)
Appointment Duration	5 years, 7 months (resigned 12 September 2005)
Role	Company Director
Correspondence Address	The Willows High Green Great Moulton Norfolk NR15 2HU

Director Name	Almerinda Da Paz Gomes Nascimento
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	12 September 2005(9 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 January 2012)
Role	Manager
Correspondence Address	46 Whitehorse Lane London SE25 6RE

Secretary Name	Mr Riccardo Mariti
Nationality	British
Status	Resigned
Appointed	12 September 2005(9 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Fulham Road London SW3 6HU

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Location

Registered Address	94-96 Seymour Place London W1H 1NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	17 January 2023 (1 year, 3 months ago)
Next Return Due	31 January 2024 (overdue)

Filing History

19 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
17 February 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
30 April 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
22 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
22 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (4 pages)
18 January 2016	Director's details changed for Riccardo Mariti on 17 January 2016 (2 pages)
18 January 2016	Director's details changed for Riccardo Mariti on 17 January 2016 (2 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (4 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
11 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
11 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
3 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
3 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
7 April 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
7 April 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
1 May 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
1 May 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
30 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
27 April 2012	Termination of appointment of Riccardo Mariti as a secretary (1 page)
27 April 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
27 April 2012	Appointment of Riccardo's Holdings Limited as a secretary (2 pages)
27 April 2012	Appointment of Riccardo's Holdings Limited as a secretary (2 pages)
27 April 2012	Termination of appointment of Riccardo Mariti as a secretary (1 page)
27 April 2012	Termination of appointment of Almerinda Gomes Nascimento as a director (1 page)
27 April 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
27 April 2012	Termination of appointment of Almerinda Gomes Nascimento as a director (1 page)
18 April 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
18 April 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
11 February 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
11 February 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
21 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
11 February 2009	Return made up to 17/01/09; full list of members (3 pages)
11 February 2009	Return made up to 17/01/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 September 2008	Accounts for a dormant company made up to 31 March 2007 (8 pages)
3 September 2008	Accounts for a dormant company made up to 31 March 2007 (8 pages)
27 May 2008	Return made up to 17/01/08; full list of members (3 pages)
27 May 2008	Return made up to 17/01/08; full list of members (3 pages)
6 May 2008	Director's change of particulars / riccardo mariti / 21/04/2008 (1 page)
6 May 2008	Director's change of particulars / riccardo mariti / 21/04/2008 (1 page)
14 March 2008	Registered office changed on 14/03/2008 from delaport coach house lamer lane, wheathampstead st. Albans hertfordshire AL4 8RQ (1 page)
14 March 2008	Registered office changed on 14/03/2008 from delaport coach house lamer lane, wheathampstead st. Albans hertfordshire AL4 8RQ (1 page)
4 May 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
4 May 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
25 January 2007	Return made up to 17/01/07; full list of members (2 pages)
25 January 2007	Return made up to 17/01/07; full list of members (2 pages)
22 January 2006	Return made up to 17/01/06; full list of members (2 pages)
22 January 2006	Return made up to 17/01/06; full list of members (2 pages)
27 September 2005	Secretary resigned (1 page)
27 September 2005	New director appointed (2 pages)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	Secretary resigned (1 page)
27 September 2005	New secretary appointed (2 pages)
21 June 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
21 June 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
15 February 2005	Return made up to 17/01/05; full list of members (6 pages)
15 February 2005	Return made up to 17/01/05; full list of members (6 pages)
9 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
9 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
27 February 2004	Return made up to 17/01/04; full list of members (6 pages)
27 February 2004	Return made up to 17/01/04; full list of members (6 pages)
24 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
24 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
16 January 2003	Return made up to 17/01/03; full list of members (6 pages)
16 January 2003	Return made up to 17/01/03; full list of members (6 pages)
17 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
17 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
21 February 2002	Return made up to 17/01/02; full list of members (6 pages)
21 February 2002	Return made up to 17/01/02; full list of members (6 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
6 August 2001	Registered office changed on 06/08/01 from: hill house highgate hill london N19 5UU (1 page)
6 August 2001	Registered office changed on 06/08/01 from: hill house highgate hill london N19 5UU (1 page)
8 February 2001	Return made up to 17/01/01; full list of members (5 pages)
8 February 2001	Return made up to 17/01/01; full list of members (5 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
28 March 2000	Return made up to 17/01/00; full list of members (6 pages)
28 March 2000	Return made up to 17/01/00; full list of members (6 pages)
15 March 2000	Director's particulars changed (1 page)
15 March 2000	Director's particulars changed (1 page)
6 March 2000	Secretary resigned (1 page)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	Secretary resigned (1 page)
22 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
17 March 1999	Return made up to 17/01/99; full list of members (6 pages)
17 March 1999	Return made up to 17/01/99; full list of members (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
17 November 1998	Registered office changed on 17/11/98 from: harford house 101-103 great portland street london W1N6BH (1 page)
17 November 1998	Registered office changed on 17/11/98 from: harford house 101-103 great portland street london W1N6BH (1 page)
17 June 1998	Accounts for a small company made up to 31 January 1997 (5 pages)
17 June 1998	Accounts for a small company made up to 31 January 1997 (5 pages)
22 April 1998	Return made up to 17/01/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/04/98 (6 pages)
22 April 1998	Return made up to 17/01/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/04/98 (6 pages)
18 February 1998	Accounting reference date shortened from 31/01/99 to 31/03/98 (1 page)
18 February 1998	Accounting reference date shortened from 31/01/99 to 31/03/98 (1 page)
21 May 1997	Registered office changed on 21/05/97 from: 200 brent street london NW4 (1 page)
21 May 1997	Return made up to 17/01/97; full list of members (6 pages)
21 May 1997	Return made up to 17/01/97; full list of members (6 pages)
21 May 1997	Registered office changed on 21/05/97 from: 200 brent street london NW4 (1 page)
24 January 1996	Director resigned (1 page)
24 January 1996	Secretary resigned (1 page)
24 January 1996	Secretary resigned (1 page)
24 January 1996	New director appointed (2 pages)
24 January 1996	New secretary appointed (2 pages)
24 January 1996	Director resigned (1 page)
24 January 1996	New director appointed (2 pages)
24 January 1996	New secretary appointed (2 pages)
17 January 1996	Incorporation (15 pages)
17 January 1996	Incorporation (15 pages)

TUSC Corporation Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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