Tutti Frutti Direct Holdings Ltd

Company Name	Tutti Frutti Direct Holdings Ltd
Company Status	Active
Company Number	10999293
Category	Private Limited Company
Incorporation Date	5 October 2017(6 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Alessio Bruni
Date of Birth	May 1988 (Born 36 years ago)
Nationality	German
Status	Current
Appointed	23 August 2023(5 years, 10 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	Spain
Correspondence Address	1068 High Road London N20 0QP

Director Name	Mr Riccardo Bruni
Date of Birth	May 1988 (Born 36 years ago)
Nationality	German
Status	Current
Appointed	23 August 2023(5 years, 10 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	Spain
Correspondence Address	1068 High Road London N20 0QP

Director Name	Mr Giancarlo Bruni
Date of Birth	November 1986 (Born 37 years ago)
Nationality	German
Status	Current
Appointed	05 September 2023(5 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	Germany
Correspondence Address	1068 High Road London N20 0QP

Director Name	Mrs Debra Bernice Samuel
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1068 High Road London N20 0QP

Director Name	Mr Jonathan Samuel
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1068 High Road London N20 0QP

Director Name	Mr Michael Raphael Samuel
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1068 High Road London N20 0QP

Secretary Name	Mrs Debra Bernice Samuel
Status	Resigned
Appointed	05 October 2017(same day as company formation)
Role	Company Director
Correspondence Address	1068 High Road London N20 0QP

Secretary Name	Mr Alastair James Zucker
Status	Resigned
Appointed	23 August 2023(5 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 November 2023)
Role	Company Director
Correspondence Address	1068 High Road London N20 0QP

Location

Registered Address	1068 High Road London N20 0QP
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

3 February 2022	Delivered on: 16 February 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

3 January 2024	Group of companies' accounts made up to 31 July 2023 (46 pages)
12 December 2023	Confirmation statement made on 12 December 2023 with updates (4 pages)
17 November 2023	Termination of appointment of Alastair James Zucker as a secretary on 16 November 2023 (1 page)
12 October 2023	Cessation of Debra Bernice Samuel as a person with significant control on 10 October 2023 (1 page)
12 October 2023	Notification of Heroes Technology Ltd. as a person with significant control on 10 October 2023 (2 pages)
12 October 2023	Cessation of Michael Raphael Samuel as a person with significant control on 10 October 2023 (1 page)
11 October 2023	Change of share class name or designation (2 pages)
11 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 October 2023	Particulars of variation of rights attached to shares (2 pages)
11 October 2023	Memorandum and Articles of Association (26 pages)
10 October 2023	Confirmation statement made on 4 October 2023 with updates (5 pages)
9 October 2023	Current accounting period shortened from 31 July 2024 to 31 December 2023 (1 page)
3 October 2023	Director's details changed for Mr Giancarlo Bruni on 1 October 2023 (2 pages)
5 September 2023	Appointment of Mr Giancarlo Bruni as a director on 5 September 2023 (2 pages)
29 August 2023	Termination of appointment of Jonathan Samuel as a director on 23 August 2023 (1 page)
29 August 2023	Appointment of Mr Riccardo Bruni as a director on 23 August 2023 (2 pages)
29 August 2023	Appointment of Mr Alastair James Zucker as a secretary on 23 August 2023 (2 pages)
29 August 2023	Appointment of Mr Alessio Bruni as a director on 23 August 2023 (2 pages)
29 August 2023	Termination of appointment of Michael Raphael Samuel as a director on 23 August 2023 (1 page)
29 August 2023	Termination of appointment of Debra Bernice Samuel as a director on 23 August 2023 (1 page)
29 August 2023	Termination of appointment of Debra Bernice Samuel as a secretary on 23 August 2023 (1 page)
10 May 2023	Group of companies' accounts made up to 31 July 2022 (40 pages)
4 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
13 June 2022	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 1068 High Road London N20 0QP on 13 June 2022 (1 page)
28 April 2022	Micro company accounts made up to 31 July 2021 (4 pages)
16 February 2022	Registration of charge 109992930001, created on 3 February 2022 (16 pages)
27 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
14 July 2021	Director's details changed for Mr Jonathan Samuel on 13 July 2021 (2 pages)
26 March 2021	Micro company accounts made up to 31 July 2020 (3 pages)
30 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
28 April 2020	Micro company accounts made up to 31 July 2019 (4 pages)
27 April 2020	Previous accounting period shortened from 31 October 2019 to 31 July 2019 (1 page)
5 November 2019	Confirmation statement made on 4 October 2019 with updates (5 pages)
19 July 2019	Second filing of Confirmation Statement dated 04/10/2018 (8 pages)
3 July 2019	Accounts for a dormant company made up to 31 October 2018 (4 pages)
24 June 2019	Statement of capital following an allotment of shares on 30 June 2018 GBP 100 (5 pages)
9 November 2018	04/10/18 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 (Statment of capital and shareholder information change) was registered on 19/07/2019. (6 pages)
5 October 2017	Incorporation Statement of capital on 2017-10-05 GBP 99.8 (49 pages)
5 October 2017	Incorporation Statement of capital on 2017-10-05 GBP 99.8 (49 pages)

Tutti Frutti Direct Holdings Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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