Company NameToucan Ventures Limited
DirectorRasha Rida Said Khawaja
Company StatusActive
Company Number08132161
CategoryPrivate Limited Company
Incorporation Date5 July 2012 (7 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMs Rasha Rida Said Khawaja
Date of BirthJuly 1985 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2012(same day as company formation)
RoleBusiness Woman
Country of ResidenceUnited Kingdom
Correspondence Address1 College Hill
London
EC4R 2RA
Director NameMr William John Heard
Date of BirthSeptember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2012(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 College Hill
London
EC4R 2RA

Contact

Websitewww.toucan.co
Email address[email protected]

Location

Registered Address24 Queen Annes Gate
London
SW1H 9AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

5 at £1Rasha Said
50.00%
Ordinary
5 at £1William Heard
50.00%
Ordinary

Financials

Year2014
Net Worth-£191,915

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 June 2018 (1 year, 4 months ago)
Next Return Due4 July 2019 (overdue)

Filing History

28 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
28 June 2017Notification of Rasha Rida Said Khawaja as a person with significant control on 28 June 2017 (2 pages)
28 June 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
28 June 2017Notification of Rasha Rida Said Khawaja as a person with significant control on 6 April 2016 (2 pages)
27 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 10
(3 pages)
23 June 2016Director's details changed for Ms Rasha Rida Said-Khawaja on 23 June 2016 (2 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10
(3 pages)
29 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10
(3 pages)
3 June 2015Termination of appointment of William John Heard as a director on 21 May 2015 (1 page)
8 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 10
(3 pages)
8 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 10
(3 pages)
23 June 2014Director's details changed for Ms Rasha Rida Said on 23 June 2014 (2 pages)
1 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 March 2014Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
13 August 2013Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
13 August 2013Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
5 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)