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TUSC CORPORATION LIMITED Active

Company Number

03147341

Incorporation Date

1996-01-17

Registered Office Address

126 Fulham Road, London, SW3 6HU, England

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
MARITI, Riccardo	Director	1996-01-17	N/A	British / United Kingdom
ELGAR, Simon John	Secretary	1996-01-17	N/A	British
MARITI, Riccardo	Secretary	2005-09-12	N/A	British
STENNING, Clara	Secretary	2000-02-07	N/A	British
RICCARDO'S HOLDINGS LIMITED	Corporate Secretary	2012-01-17	N/A	N/A
SECRETAIRE LIMITED	Corporate Nominee Secretary	1996-01-17	N/A	N/A
BROWN, Kevin Thomas	Nominee Director	1996-01-17	N/A	British / England
GOMES NASCIMENTO, Almerinda Da Paz	Director	2005-09-12	N/A	Portuguese

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mr Riccardo Mariti	Individual Person With Significant Control	Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors	2016-04-06

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mr Riccardo Mariti (PSC)	75 To 100 Percent	Ordinary (GBP)	2016-04-06

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2024-12-23
Average Number of Employees	N/A	2024-12-23
Latest Accounts Filed	Accounts with accounts type micro entity	2024-12-23
Account Statement Type	Micro Entity	N/A
Next Period End Date	2025-03-30	N/A
Next Accounts Due Date	2026-03-30	N/A
Accounts Overdue Status	Yes (Overdue)	N/A

Recent Filings & Documents

Date	Type	Description
2026-05-26	Gazette	Gazette notice compulsory
2026-03-04	Confirmation Statement	Confirmation statement with no updates
2025-02-28	Confirmation Statement	Confirmation statement with no updates
2024-12-23	Accounts	Accounts with accounts type micro entity
2024-04-30	Address	Change registered office address company with date old address new address
2024-04-30	Officers	Termination secretary company with name termination date
2024-04-30	Confirmation Statement	Confirmation statement with no updates
2024-04-27	Gazette	Gazette filings brought up to date
2024-04-25	Accounts	Accounts with accounts type micro entity
2024-04-09	Gazette	Gazette notice compulsory
2023-01-19	Address	Change registered office address company with date old address new address
2023-01-18	Confirmation Statement	Confirmation statement with no updates
2022-12-29	Accounts	Accounts with accounts type micro entity
2022-03-29	Confirmation Statement	Confirmation statement with no updates
2022-03-29	Accounts	Accounts with accounts type dormant
2021-06-30	Accounts	Accounts with accounts type dormant
2021-03-31	Accounts	Change account reference date company current shortened
2021-01-19	Confirmation Statement	Confirmation statement with no updates
2020-02-17	Confirmation Statement	Confirmation statement with no updates
2019-12-31	Accounts	Accounts with accounts type dormant
2019-04-30	Confirmation Statement	Confirmation statement with no updates
2018-12-21	Accounts	Accounts with accounts type dormant
2018-01-22	Confirmation Statement	Confirmation statement with no updates
2017-12-29	Accounts	Accounts with accounts type total exemption full
2017-01-24	Confirmation Statement	Confirmation statement with updates