SUPER TOUCAN LTD

Profile SUPER TOUCAN LTD

Actual on 01.11.2020
Company name
SUPER TOUCAN LTD
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Company number
10845872
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 July 2017
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 02 July 2021 due by Friday, 16 July 2021

Last statement dated Thursday, 02 July 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET, 4TH FLOOR, ENGLAND, LONDON, W1W 5QZ
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PSC and Officers SUPER TOUCAN LTD

Officers

(as of 22.09.2020)

MARSH, Ben
Status: Active
Appointed on: Monday, 03 July 2017
Correspondence address: Great Portland Street, 4th Floor, England, London, W1W 5QZ, C/O Ym&U Business Management Limited, 180
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: None
Country of residence: United Kingdom
WILKINSON, Zack James
Status: Active
Appointed on: Monday, 03 July 2017
Correspondence address: Great Portland Street, 4th Floor, England, London, W1W 5QZ, C/O Ym&U Business Management Limited, 180
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Ben Marsh
Status: Active
Notified on: Monday, 03 July 2017
Correspondence address: England, London, C/O Ym&U Business Management Limited, 180
Nationality: British
Date of birth: February 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ben Marsh
Status: Active
Notified on: Monday, 03 July 2017
Correspondence address: England, London, C/O Ym&U Business Management Limited, 180
Nationality: British
Date of birth: February 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Zack James Wilkinson
Status: Active
Notified on: Monday, 03 July 2017
Correspondence address: England, London, C/O Ym&U Business Management Limited, 180
Nationality: British
Date of birth: January 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent