YOUR SECRET TUSCANY LTD

Q: What is the latest filing for YOUR SECRET TUSCANY LTD?

The latest filing was on 31/01/2026: Confirmation statement made on 2026-01-17 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

17/01/2013

Size

Total Exemption Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2013)

31/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

06/11/2025

Registered office address changed from C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET England to 12a the Square Wickham Hampshire PO17 5JQ on 2025-11-06

View PDF (1 pages)

23/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

29/01/2025

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

View PDF (3 pages)

31/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

16/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

09/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2023

Registered office address changed from 9 Seagrave Road London SW6 1RP England to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 2023-10-31

View PDF (1 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

22/02/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

28/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

21/02/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

30/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

19/03/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

20/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

06/02/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

29/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

20/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

27/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

03/02/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

27/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

07/02/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

29/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

03/10/2016

Amended total exemption full accounts made up to 2015-01-31

View PDF (9 pages)

08/03/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (3 pages)

08/03/2016

Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH to 9 Seagrave Road London SW6 1RP on 2016-03-08

View PDF (1 pages)

13/11/2015

Total exemption full accounts made up to 2015-01-31

View PDF (9 pages)

27/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

06/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (3 pages)

06/02/2014

Register inspection address has been changed

View PDF (1 pages)

17/01/2013

Incorporation

View PDF (7 pages)

2025

-12.96 % *

* during past year

Total Assets

£49,836.00

2025

0 *

* during past year

Number of employees

2025

-17.67 % *

* during past year

Cash in Bank

£43,351.00

Total Exemption Full Accounts

Next accounts made up to

31/01/2026

Due by

31/10/2026

Last accounts made up to

31/01/2025View PDF

Confirmation

Next statement date

17/01/2027

Last statement dated

31/01/2025View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
1
15.70K
1.45K
0.00
32.24K
0.00

2024
1
42.36K
57.26K
0.00
52.65K
12.60K

2025
1
38.19K
49.84K
0.00
43.35K
8.47K

2025
1
38.19K
49.84K
0.00
43.35K
8.47K

2025

Employees

1 0 % *

Net Assets(GBP)

38.19K £-9.85 % *

Total Assets(GBP)

49.84K £-12.96 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

43.35K £-17.67 % *

Total Liabilities(GBP)

8.47K £-32.78 % *

*over the last year starting selected period

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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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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About YOUR SECRET TUSCANY LTD

YOUR SECRET TUSCANY LTD is an Active company incorporated on 17/01/2013 with the registered office located at 12a The Square, Wickham, Hampshire PO17 5JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of YOUR SECRET TUSCANY LTD?

YOUR SECRET TUSCANY LTD is currently Active. It was registered on 17/01/2013 .

Where is YOUR SECRET TUSCANY LTD located?

YOUR SECRET TUSCANY LTD is registered at 12a The Square, Wickham, Hampshire PO17 5JQ.

What does YOUR SECRET TUSCANY LTD do?

YOUR SECRET TUSCANY LTD operates in the Tour operator activities (79.12 - SIC 2007) sector.

How many employees does YOUR SECRET TUSCANY LTD have?

YOUR SECRET TUSCANY LTD had 1 employees in 2025.

What is the latest filing for YOUR SECRET TUSCANY LTD?

The latest filing was on 31/01/2026: Confirmation statement made on 2026-01-17 with no updates.