TUCANA BAY LTD.

Key Data

Status

Active

Company No.

08002414

Incorporation date

22/03/2012

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

26/01/2026

Confirmation statement made on 2026-01-17 with updates

View PDF (5 pages)

23/12/2025

Resolutions

View PDF (1 pages)

23/12/2025

Solvency Statement dated 18/12/25

View PDF (1 pages)

23/12/2025

Statement by Directors

View PDF (1 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

18/08/2025

Satisfaction of charge 080024140003 in full

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

23/12/2024

Termination of appointment of Jason Eastwick Carroll as a director on 2024-12-19

View PDF (1 pages)

23/12/2024

Termination of appointment of Prashant Lal as a director on 2024-12-19

View PDF (1 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

09/02/2024

Auditor's resignation

View PDF (2 pages)

25/01/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (4 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

11/08/2023

Cessation of Hudson River Trading Llc as a person with significant control on 2023-08-11

View PDF (1 pages)

11/08/2023

Change of details for Mr. Jason Carroll as a person with significant control on 2023-08-11

View PDF (2 pages)

08/06/2023

Resolutions

View PDF (2 pages)

08/06/2023

Solvency Statement dated 02/06/23

View PDF (1 pages)

08/06/2023

Statement by Directors

View PDF (1 pages)

08/06/2023

Statement of capital on 2023-06-08

View PDF (5 pages)

12/05/2023

Resolutions

View PDF (1 pages)

12/05/2023

Solvency Statement dated 28/04/23

View PDF (1 pages)

12/05/2023

Statement by Directors

View PDF (1 pages)

12/05/2023

Statement of capital on 2023-05-12

View PDF (5 pages)

11/04/2023

Statement by Directors

View PDF (1 pages)

11/04/2023

Solvency Statement dated 27/03/23

View PDF (1 pages)

11/04/2023

Resolutions

View PDF (2 pages)

11/04/2023

Statement of capital on 2023-04-11

View PDF (3 pages)

24/03/2023

Statement by Directors

View PDF (1 pages)

24/03/2023

Solvency Statement dated 09/03/23

View PDF (1 pages)

24/03/2023

Resolutions

View PDF (1 pages)

24/03/2023

Statement of capital on 2023-03-24

View PDF (3 pages)

29/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (4 pages)

06/01/2023

Statement by Directors

View PDF (1 pages)

06/01/2023

Solvency Statement dated 22/12/22

View PDF (1 pages)

06/01/2023

Resolutions

View PDF (1 pages)

06/01/2023

Statement of capital on 2023-01-06

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About TUCANA BAY LTD.

TUCANA BAY LTD. is an(a) Active company incorporated on 22/03/2012 with the registered office located at 100 Liverpool Street, 10th Floor, London EC2M 2AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TUCANA BAY LTD.?

TUCANA BAY LTD. is currently Active. It was registered on 22/03/2012 .

Where is TUCANA BAY LTD. located?

TUCANA BAY LTD. is registered at 100 Liverpool Street, 10th Floor, London EC2M 2AT.

What does TUCANA BAY LTD. do?

TUCANA BAY LTD. operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for TUCANA BAY LTD.?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-17 with updates.