TUFTON STREET DEVCO LIMITED

Company Number: 09062498

active          Qynn Score: 100

Summary

Formed in 2014, TUFTON STREET DEVCO LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 15 months.

The registered office of the company is currently based at One Coleman Street, London, EC2R 5AA.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

12 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

29 May 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

28 Aug 2021

LATEST ACCOUNTS

28 Nov 2019

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

SIC CODES

41100

Development of building projects

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
 
        
 
      
 
  
           
          
           
 
        
    
 
    

Activity

Most Active Year

2019

Events

4

1

0

1

0

0

0

2

0

Most Active Month

Sep 2019

Events

2

0

0

0

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2021 with no updates

Filing Date

08/06/2021

Action Date

30/05/2021

Termination of appointment of Willem De Jager

Type

Officers

Description

Termination of appointment of Willem De Jager as a director on 31/12/2020

Filing Date

06/01/2021

Action Date

31/12/2020

Accounts

Type

Accounts

Description

Full accounts made up to 28/11/2019

Filing Date

13/11/2020

Action Date

28/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2020 with no updates

Filing Date

02/06/2020

Action Date

30/05/2020

Appointment of Willem De Jager

Type

Officers

Description

Appointment of Willem De Jager as a director on 18/09/2019

Filing Date

25/09/2019

Action Date

18/09/2019

Termination of appointment of Andrew Banks

Type

Officers

Description

Termination of appointment of Andrew Banks as a director on 18/09/2019

Filing Date

25/09/2019

Action Date

18/09/2019

Accounts

Type

Accounts

Description

Full accounts made up to 28/11/2018

Filing Date

08/08/2019

Action Date

28/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2019 with no updates

Filing Date

05/06/2019

Action Date

30/05/2019

Accounts

Type

Accounts

Description

Full accounts made up to 28/11/2017

Filing Date

12/06/2018

Action Date

28/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/05/2018 with no updates

Filing Date

06/06/2018

Action Date

29/05/2018

Accounts

Type

Accounts

Description

Full accounts made up to 28/11/2016

Filing Date

14/07/2017

Action Date

28/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/05/2017 with updates

Filing Date

16/06/2017

Action Date

29/05/2017

Annual Return

Type

Annual Return

Description

Annual return made up to 29/05/2016 with full list of shareholders

Filing Date

21/06/2016

Action Date

29/05/2016

Accounts

Type

Accounts

Description

Full accounts made up to 28/11/2015

Filing Date

21/03/2016

Action Date

28/11/2015

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 29/05/2015

Filing Date

20/01/2016

Action Date

29/05/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/08/2014

Filing Date

08/01/2016

Action Date

19/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 29/05/2015 with full list of shareholders

Filing Date

01/06/2015

Action Date

29/05/2015

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2014 to 28/11/2015

Filing Date

24/04/2015

Action Date

28/11/2015

Appointment of Legal & General Co Sec Limited

Type

Officers

Description

Appointment of Legal & General Co Sec Limited as a secretary

Filing Date

09/07/2014

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/05/2015 to 31/12/2014

Filing Date

09/07/2014

Action Date

31/12/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

29/05/2014

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

36

Appointment Type

Director

Date Joined

18/09/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

TUFTON STREET DEVCO LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

29/05/2014

Tenure

7 Yrs

Shareholding

n/a

Born

January 1967

Active/Resigned

Directors Shareholding

Date Joined

09/07/2014

Tenure

6 Yrs 11 Mths

% Holding

Largest to Smallest

NORTRUST NOMINEES LTD

Age

Total Shareholding

30,618,001

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

18/09/2019

Tenure

1 Yr 3 Mths

Date Resigned

31/12/2020

Type

Director

Date Joined

29/05/2014

Tenure

5 Yrs 3 Mths

Date Resigned

18/09/2019

Legal & General Group Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control