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Company Information for

TUSCANY 1 LIMITED

TAYLOR ROSE TTKW LIMITED, 13-15 MOORGATE, LONDON, EC2R 6AD,
Company Registration Number
09578183
Private Limited Company
Active

Company Overview

About Tuscany 1 Ltd
TUSCANY 1 LIMITED was founded on 2015-05-06 and has its registered office in London. The organisation's status is listed as "Active". Tuscany 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TUSCANY 1 LIMITED
 
Legal Registered Office
TAYLOR ROSE TTKW LIMITED
13-15 MOORGATE
LONDON
EC2R 6AD
 
Filing Information
Company Number 09578183
Company ID Number 09578183
Date formed 2015-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 17:51:51
Primary Source:Companies House
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Companies with same name TUSCANY 1 LIMITED
The following companies were found which have the same name as TUSCANY 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TUSCANY 1410 LLC 2711 EXECUTIVE PARK DRIVE WESTON FL 33331 Inactive Company formed on the 2005-04-08
TUSCANY 1513, LLC 4126 SAPPHIRE ST WESTON FL 33331 Inactive Company formed on the 2006-07-28
TUSCANY 1503 LLC 9397 Carrington Ave Parkland FL 33076 Active Company formed on the 2019-12-09

Company Officers of TUSCANY 1 LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM FRANK CLIFTON SIMMONDS
Director 2015-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM FRANK CLIFTON SIMMONDS WILLIAM SIMMONDS & CO LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active - Proposal to Strike off
WILLIAM FRANK CLIFTON SIMMONDS CARISBROOKE MEDICAL CENTRES LIMITED Director 2011-01-07 CURRENT 1998-07-17 Active
WILLIAM FRANK CLIFTON SIMMONDS MOBRO LAND AND DEVELOPMENTS LIMITED Director 2011-01-07 CURRENT 1995-12-13 Active
WILLIAM FRANK CLIFTON SIMMONDS PRIMARY CARE DEVELOPMENT SERVICES LIMITED Director 2011-01-07 CURRENT 1996-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-08-24DISS40Compulsory strike-off action has been discontinued
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-30AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-04-24PSC04Change of details for Mr William Frank Clifton Simmonds as a person with significant control on 2020-01-14
2020-04-24CH01Director's details changed for Mr William Frank Clifton Simmonds on 2020-01-14
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM C/O Cubism Law Solicitors London 1 Plough Place London Greater London EC4A 1DE England
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2018-06-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM FRANK CLIFTON SIMMONDS
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-29DISS40Compulsory strike-off action has been discontinued
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 275100
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-07-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 275100
2016-06-17AR0106/05/16 ANNUAL RETURN FULL LIST
2016-06-17CH01Director's details changed for Mr William Frank Clifton Simmonds on 2016-02-26
2016-06-17SH0117/08/15 STATEMENT OF CAPITAL GBP 275100
2016-06-17SH0107/08/15 STATEMENT OF CAPITAL GBP 160100
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/16 FROM 116 - 118 Chancery Lane London WC2A 1PP United Kingdom
2015-05-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-05-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TUSCANY 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TUSCANY 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TUSCANY 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TUSCANY 1 LIMITED

Intangible Assets
Patents
We have not found any records of TUSCANY 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUSCANY 1 LIMITED
Trademarks
We have not found any records of TUSCANY 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUSCANY 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TUSCANY 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TUSCANY 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUSCANY 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TUSCANY 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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