TUSCANY NOW & MORE LIMITED

TUSCANY NOW & MORE LIMITED is an active private limited company, incorporated on 23 May 2013. The nature of the business is Travel agency activities. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. TUSCANY NOW & MORE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	LYNTON HOUSE
Address Line 2	7-12 TAVISTOCK SQUARE
Post Town	LONDON
Postcode	WC1H 9BQ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	20/06/2017
Last Made Up Date	23/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79110 - Travel agency activities

Company Name History

From incorporation onwards:

TUSCANY NOW & MORE LIMITED

Directors

(The company's officers)

MRS BARBARA BONI-BALL

(~64 year old British national)

LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/01/2024

MR MICHAEL NICOU GEORGIADES

(~76 year old British national)

LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2018

Shareholders

(Persons of Significant Control)

Simon Ball

(~63 year old Swiss national)

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ARLOTT INVESTMENTS LIMITED

MR MICHAEL NICOU GEORGIADES

CARD PAYMENTS CONSULTANTS LIMITED

MR MICHAEL NICOU GEORGIADES

ECOSOFT LIMITED

MR MICHAEL NICOU GEORGIADES

EMU AUSTRALIA (EUROPE) LIMITED

MR MICHAEL NICOU GEORGIADES

HS CONSULTING SOLUTIONS LIMITED

MR MICHAEL NICOU GEORGIADES

LIMEROCK REGISTRARS LIMITED

MR MICHAEL NICOU GEORGIADES

MNG & COMPANY LIMITED

MR MICHAEL NICOU GEORGIADES

REACHOVER LIMITED

MR MICHAEL NICOU GEORGIADES

RIGHTFUL LIMITED

MR MICHAEL NICOU GEORGIADES

WEBCORP LIMITED

MR MICHAEL NICOU GEORGIADES

Source: Companies House

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)