KING & TUCKFIELD LTD - LONDON


Company Profile Company Filings

Overview

KING & TUCKFIELD LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KING & TUCKFIELD LTD was incorporated 8 years ago on 21/09/2015 and has the registered number: 09787818. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

KING & TUCKFIELD LTD - LONDON

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
47990 - Other retail sale not in stores, stalls or markets
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

DE BEAUVOIR BLOCK UNIT 18 DE BEAUVOIR BLOCK
LONDON
N1 4EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS STACEY AMANDA WOOD Dec 1979 British Director 2015-09-21 CURRENT
MR IOANNIS BOUTLAS May 1974 British Director 2016-04-07 CURRENT
MS GERDA MARYNA PIENAAR Jan 1971 South African Director 2017-08-25 UNTIL 2018-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ioannis Boutlas 2016-04-15 5/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Stacey Amanda Wood 2016-04-06 12/1979 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BB PRODUCTION STUDIO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
King & Tuckfield Ltd 2023-04-18 31-01-2023 £31,026 Cash
King & Tuckfield Ltd 2022-05-31 31-01-2022 £14,966 Cash
King & Tuckfield Ltd 31/01/2021 iXBRL 2021-09-30 31-01-2021 £37,507 Cash £62,324 equity
King & Tuckfield Ltd 31/01/2020 iXBRL 2020-04-10 31-01-2020 £92,705 Cash £26,550 equity
King & Tuckfield Ltd 31/01/2019 iXBRL 2019-09-28 31-01-2019 £4,519 Cash £-3,776 equity
King & Tuckfield Ltd - Accounts to registrar (filleted) - small 18.1 2018-10-16 31-01-2018 £10,966 Cash £47,877 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMERIBAG (UK) LIMITED LONDON Active UNAUDITED ABRIDGED 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
BOILER ROOM (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
BLEACH PRODUCTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ARTISTS BUREAU LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90010 - Performing arts
BOILER ROOM (UK) NO. 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BOILER ROOM RECORDS (UK) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SELECTED WORKS (FACILITY) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
BB PRODUCTION STUDIO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
ALBERS LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants