Tuckers Consultancy Limited

Company details

Type

Private Limited Company

Incorporated

1992-03-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-03-11 · next due 2026-03-2574 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Childs, Andrew Richard · Director appointed 2022-05-12
• Ghauri, Salman Ahmad · Director appointed 2022-01-31
• Blinch, Gregory Adam · Director appointed 2022-01-31
• Blinch, Adam Robert Frank · Director appointed 2005-07-01
• Shambrook, Barry Graham · Director appointed 1996-10-01 resigned 2019-03-31
• Stone, Graham Kenneth · Director appointed 2008-10-01 resigned 2015-11-20
• Tucker, Terence Bennett · Director appointed 1996-09-19 resigned 2005-09-30
• Tucker, Anne Elizabeth · Director appointed 1992-03-11 resigned 2002-09-01
• First Secretaries Limited · Corporate Nominee Secretary appointed 1992-03-11 resigned 1992-03-11
• First Directors Limited · Corporate Nominee Director appointed 1992-03-11 resigned 1992-03-11

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2024-04-04
  Persons With Significant Control Statement · notified 2017-03-11
• Mr Gregory Blinch Active
  Individual Psc · British · resident in England · born 3/1993 · notified 2024-04-01
  Significant influence or control

Mortgages & charges (4)

3 outstanding · 1 satisfied

• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2009-08-13
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Rent deposit deed Outstanding
  Held by Tower Bridge Piazza Limited
  Created 1999-09-06
  The amount from time to time standing to the credit of the rent deposit account opened by the landlord pursuant to clause 3.2 of the rent deposit deed dated 6TH september 1999 together with with any accured interest which has not been paid to the tenant.
• Lease Outstanding
  Held by Tower Bridge Estates Limited
  Created 1997-09-08
  £2,496.88.
• Lease Satisfied
  Held by Tower Bridge Estates Limited
  Created 1995-08-18 · satisfied 2022-05-25
  The sum of £2,496.88 held by or to the order of the company as a deposit under the lease together with any additional sums payable thereunder.

Recent filings (15)

• 2026-05-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-13 Notification of a person with significant control PSC01 PSC
• 2026-04-02 Withdrawal of a person with significant control statement PSC09 PSC
• 2025-09-08 Total-exemption-full accounts AA Accounts
• 2025-04-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-04 Total-exemption-full accounts AA Accounts
• 2024-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-20 Total-exemption-full accounts AA Accounts
• 2023-09-11 Change registered office address company with date old address new address AD01 Address
• 2023-05-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-05-09 Director details changed CH01 Officers
• 2022-12-22 Total-exemption-full accounts AA Accounts
• 2022-05-25 Appointment of director AP01 Officers
• 2022-05-25 Mortgage satisfy charge full MR04 Mortgage
• 2022-03-11 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.