Company number 08364078
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, ENGLAND, SW6 1RP
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Amended total exemption full accounts made up to 31 January 2015. The most likely internet sites of YOUR SECRET TUSCANY LTD are www.yoursecrettuscany.co.uk, and www.your-secret-tuscany.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Your Secret Tuscany Ltd is a Private Limited Company.
The company registration number is 08364078. Your Secret Tuscany Ltd has been working since 17 January 2013.
The present status of the company is Active. The registered address of Your Secret Tuscany Ltd is 9 Seagrave Road London England Sw6 1rp. The company`s financial liabilities are £16.53k. It is £-0.25k against last year. The cash in hand is £0.41k. It is £0.25k against last year. And the total assets are £0.41k, which is £0.25k against last year. BARTOLOMEI, Federica is a Director of the company. The company operates in "Tour operator activities".
your secret tuscany Key Finiance
LIABILITIES
£16.53k
-2%
CASH
£0.41k
+157%
TOTAL ASSETS
£0.41k
+157%
All Financial Figures
Current Directors
Persons With Significant Control
Ms Federica Bartolomei
Notified on: 19 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more
YOUR SECRET TUSCANY LTD Events
07 Feb 2017
Confirmation statement made on 17 January 2017 with updates
29 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Oct 2016
Amended total exemption full accounts made up to 31 January 2015
08 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
08 Mar 2016
Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH to 9 Seagrave Road London SW6 1RP on 8 March 2016
...
... and 1 more events
27 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
30 Sep 2014
Total exemption small company accounts made up to 31 January 2014
06 Feb 2014
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
06 Feb 2014
Register inspection address has been changed
17 Jan 2013
Incorporation
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Model articles adopted