TUSCANY 1 LIMITED

Dissolved London

Financial intermediation not elsewhere classified

1 employees website.com
Financial intermediation not elsewhere classified
T

TUSCANY 1 LIMITED

Financial intermediation not elsewhere classified

Founded 6 May 2015 Dissolved London, United Kingdom 1 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 23 Feb 2024
Confirmation Submitted 9 May 2023 Next due 6 May 2024 25 months overdue
Net assets £606K £0 2023 year on year
Total assets £611K £0 2023 year on year
Total Liabilities £5K £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Taylor Rose Ttkw Limited 13-15 Moorgate London EC2R 6AD

Full company profile for TUSCANY 1 LIMITED (09578183), a dissolved company based in London, United Kingdom. Incorporated 6 May 2015. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£7.00

Net Assets

£605.64k

Total Liabilities

£5.44k

Turnover

N/A

Employees

1

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 275,000 Shares £275k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Aug 2015115,000£115k£1
7 Aug 2015160,000£160k£1

Officers

Officers

1 active
Status
William Frank Clifton SimmondsDirectorBritishEngland746 May 2015Active

Shareholders

Shareholders (1)

Mr William Frank Clifton Simmonds
100.0%
275,100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

William Frank Clifton Simmonds

British

Active
Notified 21 Apr 2018
Residence England
DOB December 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2024GazetteGazette Dissolved Compulsory
16 Jul 2024GazetteGazette Notice Compulsory
23 Feb 2024AccountsAnnual accounts made up to 31 May 2023
9 May 2023Confirmation StatementConfirmation statement made on 22 Apr 2023 with no updates
27 Feb 2023AccountsAnnual accounts made up to 31 May 2022
1 Oct 2024 Gazette

Gazette Dissolved Compulsory

16 Jul 2024 Gazette

Gazette Notice Compulsory

23 Feb 2024 Accounts

Annual accounts made up to 31 May 2023

9 May 2023 Confirmation Statement

Confirmation statement made on 22 Apr 2023 with no updates

27 Feb 2023 Accounts

Annual accounts made up to 31 May 2022

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 1 Oct 2024

Gazette Notice Compulsory

1 years ago on 16 Jul 2024

Annual accounts made up to 31 May 2023

2 years ago on 23 Feb 2024

Confirmation statement made on 22 Apr 2023 with no updates

3 years ago on 9 May 2023

Annual accounts made up to 31 May 2022

3 years ago on 27 Feb 2023