Company information:
Iva Tucker Three Trading Limited (No: 09629378)
Address: C/O STELLAR ASSET MANAGEMENT LIMITED, 20 CHAPEL STREET, LIVERPOOL, L3 9AG, UNITED KINGDOM
Status: Active
Incorporated: 06-Sep-2015
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 02100 - Silviculture and other forestry activities
Current Director: JONATHAN MARK GAIN ( DOB: Jul-1971 From: Jun-2015 )
Current Director: DARYL VINCENT HINE ( DOB: Jul-1964 From: Nov-2019 )
Current Director: CLAIRE SABRINA TAYLOR ( DOB: Oct-1990 From: Nov-2019 )
Current Director: CLAIRE SABRINA TAYLOR ( DOB: Oct-1990 From: Nov-2019 )
Current Director: CLAIRE SABRINA TAYLOR ( DOB: Oct-1990 From: Nov-2019 )
Current Secretary: TRICOR SECRETARIES LIMITED ( From: May-2022 )
Current Secretary: TRICOR SECRETARIES LIMITED ( From: May-2022 )
Resigned Director: CHRISTOPHER DOUGLAS FRANCIS MILLS ( DOB: May-1965 From: Oct-2018 To: Sep-2019 )
Resigned Director: ANDREW PHILIP WATSON ( DOB: Sep-1963 From: Jun-2017 To: Oct-2018 )
Resigned Secretary: STELLAR COMPANY SECRETARY LIMITED ( From: Jun-2015 To: May-2022 )
Persons of Significant Control:
Mrs Iva Rose Tucker, 1 Conduit Street, London, W1S 2XA, United Kingdom: Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-06-09)
Mr Kim Stuart Tucker, C/O Stellar Asset Management Limited 20 Chapel Street, Liverpool, L3 9AG, United Kingdom: Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-06-09)
Company Accounts Summary (£)
| Item | 2016-06 | 2017-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 70,562 | 68,138 | 70562.0,68138.0,0.0,0.0 | ||
| Current assets | 4,086 | 9,698 | 4086.0,9698.0,0.0,0.0 | ||
| Net assets (liabilities) | 74,648 | 77,837 | 74648.0,77837.0,0.0,0.0 | ||
| Equity / share capital and reserves | 74,648 | 77,837 | 99,852 | 104,643 | 74648.0,77837.0,99852.0,104643.0 |