TUCOWS (UK) LIMITED
TUCOWS (UK) LIMITED is an active private limited company, incorporated on 1 December 2005. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TUCOWS (UK) LIMITED previously had the company name STAPLEFLAT LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05641511 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 01/12/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 15/12/2024 |
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| Last Made Up Date | 01/12/2023 |
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Return
| Next Due Date | 29/12/2016 |
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| Last Made Up Date | 01/12/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Company Name History
From 22/05/2006 onwards:
TUCOWS (UK) LIMITED
Prior to 22/05/2006:
STAPLEFLAT LIMITED
Directors
(The company's officers)
ELLIOT NOSS
(~61 year old Canadian national)
51 ROXBOROUGH DRIVE, TORONTO, ONTARIO, M4W 1X2, CANADA
- Current Director
- Gives occupation as PRESIDENT AND CEO
Appointed on 03/01/2006
DAVINDER SINGH
(~49 year old Canadian national)
96 MOWAT AVENUE, TORONTO, ONTARIO M6K 3M1, CANADA
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in CANADA
Appointed on 13/04/2017
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 03/01/2006
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
