Company NameTuxel Ltd
DirectorMassimo Santoro
Company StatusActive
Company Number08908630
CategoryPrivate Limited Company
Incorporation Date24 February 2014(10 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Massimo Santoro
Date of BirthJune 1974 (Born 49 years ago)
NationalityItalian
StatusCurrent
Appointed24 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Henrietta Close
London
SE8 3EJ

Contact

Websitewww.tuxel.com

Location

Registered Address45 Henrietta Close
London
SE8 3EJ
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardGreenwich West
Built Up AreaGreater London

Accounts

Latest Accounts25 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return23 January 2024 (2 months ago)
Next Return Due6 February 2025 (10 months, 2 weeks from now)

Filing History

15 February 2021Confirmation statement made on 15 February 2021 with no updates (3 pages)
20 November 2020Accounts for a dormant company made up to 28 February 2020 (2 pages)
15 February 2020Confirmation statement made on 15 February 2020 with no updates (3 pages)
25 October 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
17 February 2019Confirmation statement made on 15 February 2019 with no updates (3 pages)
2 November 2018Withdrawal of the directors' residential address register information from the public register (1 page)
2 November 2018Elect to keep the directors' residential address register information on the public register (1 page)
2 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
15 February 2018Confirmation statement made on 15 February 2018 with no updates (3 pages)
24 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
24 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
27 February 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
27 February 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
22 October 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
22 October 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
24 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
(3 pages)
24 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
(3 pages)
24 February 2016Registered office address changed from 377 Acton Lane London W3 8NR England to 424 Hackney Road Unit 10 London E2 7AP on 24 February 2016 (1 page)
24 February 2016Registered office address changed from 377 Acton Lane London W3 8NR England to 424 Hackney Road Unit 10 London E2 7AP on 24 February 2016 (1 page)
14 April 2015Registered office address changed from C/O Daniele Varrazzo 377 Acton Lane London W3 8NR to 377 Acton Lane London W3 8NR on 14 April 2015 (1 page)
14 April 2015Director's details changed for Mr Massimo Santoro on 14 April 2015 (2 pages)
14 April 2015Registered office address changed from C/O Daniele Varrazzo 377 Acton Lane London W3 8NR to 377 Acton Lane London W3 8NR on 14 April 2015 (1 page)
14 April 2015Director's details changed for Mr Massimo Santoro on 14 April 2015 (2 pages)
13 March 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
13 March 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
27 February 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
(3 pages)
27 February 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
(3 pages)
10 February 2015Director's details changed for Mr Massimo Santoro on 6 February 2015 (2 pages)
10 February 2015Director's details changed for Mr Massimo Santoro on 6 February 2015 (2 pages)
10 February 2015Registered office address changed from K & B Accountancy Group 10Th Floor, One Canada Square Canary Wharf London E14 5AA England to C/O Daniele Varrazzo 377 Acton Lane London W3 8NR on 10 February 2015 (1 page)
10 February 2015Director's details changed for Mr Massimo Santoro on 6 February 2015 (2 pages)
10 February 2015Director's details changed for Mr Massimo Santoro on 6 February 2015 (2 pages)
10 February 2015Registered office address changed from K & B Accountancy Group 10Th Floor, One Canada Square Canary Wharf London E14 5AA England to C/O Daniele Varrazzo 377 Acton Lane London W3 8NR on 10 February 2015 (1 page)
10 February 2015Director's details changed for Mr Massimo Santoro on 6 February 2015 (2 pages)
10 February 2015Director's details changed for Mr Massimo Santoro on 6 February 2015 (2 pages)
9 February 2015Director's details changed for Mr Massimo Santoro on 9 February 2015 (2 pages)
9 February 2015Registered office address changed from 145-157 St John Street London EC1V 4PW England to K & B Accountancy Group 10Th Floor, One Canada Square Canary Wharf London E14 5AA on 9 February 2015 (1 page)
9 February 2015Registered office address changed from 145-157 St John Street London EC1V 4PW England to K & B Accountancy Group 10Th Floor, One Canada Square Canary Wharf London E14 5AA on 9 February 2015 (1 page)
9 February 2015Director's details changed for Mr Massimo Santoro on 9 February 2015 (2 pages)
9 February 2015Director's details changed for Mr Massimo Santoro on 9 February 2015 (2 pages)
9 February 2015Registered office address changed from 145-157 St John Street London EC1V 4PW England to K & B Accountancy Group 10Th Floor, One Canada Square Canary Wharf London E14 5AA on 9 February 2015 (1 page)
24 February 2014Incorporation
Statement of capital on 2014-02-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 February 2014Incorporation
Statement of capital on 2014-02-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)