| Company Name | Toucan Ventures Limited |
|---|---|
| Director | Rasha Rida Said |
| Company Status | Active |
| Company Number | 08132161 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2012(11 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Dr Rasha Rida Said |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2012(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, College House 272 King's Road London SW3 5AW |
| Director Name | Mr William John Heard |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 College Hill London EC4R 2RA |
Contact
| Website | www.toucan.co |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 3rd Floor, College House 272 King's Road London SW3 5AW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Rasha Said 50.00% Ordinary |
|---|---|
| 5 at £1 | William Heard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£191,915 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Filing History
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 23 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 19 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 15 May 2019 | Registered office address changed from C/O William Heard 1 College Hill London EC4R 2RA to 24 Queen Annes Gate London SW1H 9AA on 15 May 2019 (1 page) |
| 1 August 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 20 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 28 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Rasha Rida Said Khawaja as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Rasha Rida Said Khawaja as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Rasha Rida Said Khawaja as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 24 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 23 June 2016 | Director's details changed for Ms Rasha Rida Said-Khawaja on 23 June 2016 (2 pages) |
| 23 June 2016 | Director's details changed for Ms Rasha Rida Said-Khawaja on 23 June 2016 (2 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 3 June 2015 | Termination of appointment of William John Heard as a director on 21 May 2015 (1 page) |
| 3 June 2015 | Termination of appointment of William John Heard as a director on 21 May 2015 (1 page) |
| 8 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 23 June 2014 | Director's details changed for Ms Rasha Rida Said on 23 June 2014 (2 pages) |
| 23 June 2014 | Director's details changed for Ms Rasha Rida Said on 23 June 2014 (2 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 31 March 2014 | Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 31 March 2014 | Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 13 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
| 13 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
| 13 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
| 5 July 2012 | Incorporation
|
| 5 July 2012 | Incorporation
|