Tuscan Securities Limited

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Tuscan Securities Limited

01093012Private Limited With Share Capital

2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL97QE
Incorporated

29/01/1973

Company Age

53 years

Directors

4

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Tuscan Securities Limited (01093012) is a private limited with share capital incorporated on 29/01/1973 (53 years old) and registered in buckinghamshire, SL97QE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 29/01/1973
SL97QE
2 employees

Financial Overview

Total Assets

£1.00M

Liabilities

£47.9K

Net Assets

£957.0K

Cash

£414.1K

Key Metrics

2

Employees

4

Directors

2

Shareholders

Board of Directors

3

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:13-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:27-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2007
Legacy
Category:Address
Date:02-10-2006
Legacy
Category:Annual Return
Date:10-03-2006
Legacy
Category:Annual Return
Date:05-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:11-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:22-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:22-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2001
Legacy
Category:Annual Return
Date:09-03-2001
Legacy
Category:Mortgage
Date:01-06-2000
Legacy
Category:Mortgage
Date:01-06-2000
Legacy
Category:Annual Return
Date:10-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2000
Legacy
Category:Annual Return
Date:11-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1999
Legacy
Category:Annual Return
Date:19-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1998
Legacy
Category:Annual Return
Date:11-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1997
Legacy
Category:Annual Return
Date:07-05-1996
Legacy
Category:Address
Date:07-05-1996
Auditors Resignation Company
Category:Auditors
Date:27-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1996
Legacy
Category:Annual Return
Date:02-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:23-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-1994
Legacy
Category:Annual Return
Date:11-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1993
Resolution
Category:Resolution
Date:31-05-1992
Resolution
Category:Resolution
Date:31-05-1992
Resolution
Category:Resolution
Date:31-05-1992

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date11/12/2025
Latest Accounts30/03/2025

Trading Addresses

2-4 Packhorse Road, Gerrards Cross, SL97QERegistered
Po Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, SL98EL

Contact

2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL97QE