Your Secret Tuscany Ltd. Head office in London. Check Director.

Your Secret Tuscany Ltd, London

Your Secret Tuscany Ltd is a private limited company. Registered at C/O Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London WC2A 1ET, this 11 years old company was incorporated on 2013-01-17 and is officially classified as "tour operator activities" (Standard Industrial Classification code: 79120).
1 director can be found in the business: Federica B. (appointed on 17 January 2013).

About
Name: Your Secret Tuscany Ltd
Number: 08364078
Incorporation date: 2013-01-17
End of financial year: 31 January


Address:	C/o Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET
SIC code:	79120 - Tour operator activities

Company staff

People with significant control

Federica B.

19 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Total Assets Less Current Liabilities	-	-15,544	-15,603	-14,881	7,819	3,408	3,732	11,134	18,698	15,696
Current Assets	965	159	409	8,989	15,115	18,877	17,608	10,784	18,435	-
Fixed Assets	-	1,236	927	695	521	621	466	350	263	-
Number Shares Allotted	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	-	-15,544	-15,603	-14,881	-	-	-	-	-	-
Tangible Fixed Assets	899	1,236	927	-	-	-	-	-	-	-

The target date for Your Secret Tuscany Ltd confirmation statement filing is 2024-01-31. The last one was filed on 2023-01-17. The target date for the next statutory accounts filing is 31 October 2024. Most current accounts filing was filed for the time up to 31 January 2023.

1 person of significant control is listed in the official register, a solitary professional Federica B. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET. Change occurred on October 31, 2023. Company's previous address: 9 Seagrave Road London SW6 1RP England. filed on: 31st, October 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET. Change occurred on October 31, 2023. Company's previous address: 9 Seagrave Road London SW6 1RP England. filed on: 31st, October 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates January 17, 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 28th, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 17, 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 30th, October 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 17, 2021 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 20th, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 17, 2020 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 29th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 17, 2019 filed on: 20th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 27th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 17, 2018 filed on: 3rd, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 27th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 17, 2017 filed on: 7th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 29th, October 2016 \| accounts	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to January 31, 2015 filed on: 3rd, October 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2016 filed on: 8th, March 2016 \| annual return	Free Download (3 pages)
AD01	New registered office address 9 Seagrave Road London SW6 1RP. Change occurred on March 8, 2016. Company's previous address: 207 Regent Street 3rd Floor London W1B 3HH. filed on: 8th, March 2016 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2015 filed on: 13th, November 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2015 filed on: 27th, January 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AD02	Notification of SAIL filed on: 6th, February 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 17, 2014 filed on: 6th, February 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 6, 2014: 100.00 GBP capital
NEWINC	Certificate of incorporation filed on: 17th, January 2013 \| incorporation	Free Download (7 pages)

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