TUTTI FRUTTI DIRECT LIMITED

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TUTTI FRUTTI DIRECT LIMITED

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Key Data

Status

Active

Company No.

03392819Copy
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Incorporation date

26/06/1997

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Wisteria Grange Barn, Pikes End, Pinner HA5 2EXCopy
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Latest events (Record since 06/05/1998)
dot icon03/08/2026
Termination of appointment of Michael Raphael Samuel as a director on 2026-07-28
dot icon20/06/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon20/06/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon20/06/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon20/06/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon27/02/2026
Appointment of Mr Duncan Scott Miller as a director on 2026-02-27
dot icon27/02/2026
Cessation of Tutti Frutti Direct Holdings Ltd as a person with significant control on 2025-09-20
dot icon27/02/2026
Termination of appointment of Riccardo Bruni as a director on 2026-02-27
dot icon27/02/2026
Notification of Heroes Technology Ltd. as a person with significant control on 2025-09-20
dot icon27/02/2026
Termination of appointment of Alessio Bruni as a director on 2026-02-27
dot icon27/02/2026
Termination of appointment of Giancarlo Bruni as a director on 2026-02-27
dot icon09/02/2026
Termination of appointment of Neil Kamal Sharma-Burford as a director on 2026-02-05
dot icon16/12/2025
Registration of charge 033928190009, created on 2025-12-02
dot icon21/10/2025
Appointment of Mr Neil Kamal Sharma-Burford as a director on 2025-10-13
dot icon23/07/2025
Confirmation statement made on 2025-06-27 with no updates
dot icon13/01/2025
Appointment of Mr Michael Raphael Samuel as a director on 2025-01-13
dot icon25/10/2024
Director's details changed for Mr Riccardo Bruni on 2024-09-30
dot icon16/07/2024
Confirmation statement made on 2024-06-27 with updates
dot icon05/07/2024
Registration of charge 033928190008, created on 2024-07-03
dot icon26/04/2024
Registration of charge 033928190007, created on 2024-04-12
dot icon05/04/2024
Registration of charge 033928190006, created on 2024-04-05
dot icon02/01/2024
Full accounts made up to 2023-07-31
dot icon17/11/2023
Termination of appointment of Alastair James Zucker as a secretary on 2023-11-16
dot icon11/10/2023
Memorandum and Articles of Association
dot icon11/10/2023
Particulars of variation of rights attached to shares
dot icon11/10/2023
Change of share class name or designation
dot icon11/10/2023
Resolutions
dot icon09/10/2023
Current accounting period shortened from 2024-07-31 to 2023-12-31
dot icon05/09/2023
Appointment of Mr Giancarlo Bruni as a director on 2023-09-05
dot icon29/08/2023
Termination of appointment of Jonathan Samuel as a director on 2023-08-23
dot icon29/08/2023
Termination of appointment of Michael Raphael Samuel as a director on 2023-08-23
dot icon29/08/2023
Appointment of Mr Riccardo Bruni as a director on 2023-08-23
dot icon29/08/2023
Termination of appointment of Debra Bernice Samuel as a secretary on 2023-08-23
dot icon29/08/2023
Appointment of Mr Alessio Bruni as a director on 2023-08-23
dot icon29/08/2023
Appointment of Mr Alastair James Zucker as a secretary on 2023-08-23
dot icon29/08/2023
Termination of appointment of Debra Bernice Samuel as a director on 2023-08-23
dot icon11/07/2023
Registration of charge 033928190005, created on 2023-07-04
dot icon27/06/2023
Confirmation statement made on 2023-06-27 with no updates
dot icon10/05/2023
Full accounts made up to 2022-07-31
dot icon31/07/2002
Resolutions
dot icon06/05/1998
Particulars of mortgage/charge
2023
change arrow icon-5.95 % *

* during past year

Total Assets

£11,373,902.00
2023
change arrow icon3 *

* during past year

Number of employees

27
2023
change arrow icon-6.15 % *

* during past year

Cash in Bank

£2,476,051.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
31/12/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
27/06/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
20
3.60M
7.16M
0.00
2.59M
3.36M
-
-
-
-
-
2022
24
5.46M
12.09M
15.32M
2.64M
5.56M
-
-
-
-
-
2023
27
7.62M
11.37M
18.84M
2.48M
2.89M
-
-
-
-
-
2023
27
7.62M
11.37M
18.84M
2.48M
2.89M
-
-
-
-
-

2023

Employees

27 Ascended13 % *

Net Assets(GBP)

7.62M £Ascended39.65 % *

Total Assets(GBP)

11.37M £Descended-5.95 % *

Turnover(GBP)

18.84M £Ascended23.02 % *

Cash in Bank(GBP)

2.48M £Descended-6.15 % *

Total Liabilities(GBP)

2.89M £Descended-48.03 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TUTTI FRUTTI DIRECT LIMITED

TUTTI FRUTTI DIRECT LIMITED is an Active company incorporated on 26/06/1997 with the registered office located at Wisteria Grange Barn, Pikes End, Pinner HA5 2EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of TUTTI FRUTTI DIRECT LIMITED?

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TUTTI FRUTTI DIRECT LIMITED is currently Active. It was registered on 26/06/1997 .

Where is TUTTI FRUTTI DIRECT LIMITED located?

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TUTTI FRUTTI DIRECT LIMITED is registered at Wisteria Grange Barn, Pikes End, Pinner HA5 2EX.

What does TUTTI FRUTTI DIRECT LIMITED do?

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TUTTI FRUTTI DIRECT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does TUTTI FRUTTI DIRECT LIMITED have?

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TUTTI FRUTTI DIRECT LIMITED had 27 employees in 2023.

What is the latest filing for TUTTI FRUTTI DIRECT LIMITED?

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The latest filing was on 03/08/2026: Termination of appointment of Michael Raphael Samuel as a director on 2026-07-28.