Toucan Books Limited
Company Profile
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MicroToucan Books Limited
01938782•Private Limited With Share Capital
15 Whitehall, London, SW1A2DD
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Incorporated
14/08/1985
Company Age
40 years
Directors
4
Employees
3
SIC Code
58110
Risk
very low risk
Company Overview
Registration, classification & business activity
Toucan Books Limited (01938782) is a private limited with share capital incorporated on 14/08/1985 (40 years old) and registered in london, SW1A2DD. The company operates under SIC code 58110 - book publishing.
Toucan books limited is a publishing company based out of 140 tabernacle st, london, united kingdom.
Private Limited With Share Capital
SIC: 58110
Micro
Incorporated 14/08/1985
SW1A2DD
3 employees
Financial Overview
Total Assets
£232.9K
Liabilities
£30.3K
Net Assets
£202.6K
Cash
£0
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2019
Capital Cancellation Shares
Category:Capital
Date:04-09-2019
Resolution
Category:Resolution
Date:04-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Resolution
Category:Resolution
Date:09-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Officers
Date:18-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:21-08-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:20-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2008
Legacy
Category:Capital
Date:09-08-2007
Legacy
Category:Capital
Date:09-08-2007
Resolution
Category:Resolution
Date:09-08-2007
Resolution
Category:Resolution
Date:09-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Capital
Date:29-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Annual Return
Date:05-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2005
Resolution
Category:Resolution
Date:02-06-2004
Resolution
Category:Resolution
Date:02-06-2004
Legacy
Category:Capital
Date:02-06-2004
Legacy
Category:Annual Return
Date:14-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2003
Legacy
Category:Annual Return
Date:30-05-2003
Legacy
Category:Officers
Date:01-05-2003
Legacy
Category:Address
Date:01-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2002
Legacy
Category:Capital
Date:17-06-2002
Resolution
Category:Resolution
Date:17-06-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/07/2027
Filing Date08/04/2026
Latest Accounts31/10/2025
Trading Addresses
15 Whitehall, London, SW1A2DDRegistered
Suite 106, 128 Aldersgate Street, London, EC1A4AE
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