# Tucker Accounting & Business Services Limited

## Details

- **Company number:** [02576565](https://find-and-update.company-information.service.gov.uk/company/02576565)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jan 1991
- **Registered office:** 5TH FLOOR, 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7NE
- **Nature of business:** [69202](/sic/69202) Bookkeeping activities, [69203](/sic/69203) Tax consultancy, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Regalplex Limited (until 11 Feb 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LLOYD, Samuel George Alan | nominee-director | 24 Jan 1991 | 30 Jan 1991 |
| DWYER, Daniel John | nominee-secretary | 24 Jan 1991 | 30 Jan 1991 |
| DWYER, Daniel John | nominee-director | 24 Jan 1991 | 30 Jan 1991 |
| MEDINA, Dania | director | 30 Jan 1991 | 16 Nov 1993 |
| A KODAMA LIMITED | corporate-director | 30 Jan 1991 | 17 Nov 1993 |
| WILLIAMS, Robert Ellis | secretary | 30 Jan 1991 | 16 Jan 1996 |
| ANDREWS, John | secretary | 16 Jan 1996 | 11 Jun 1996 |
| WILLIAMS, Robert Ellis | secretary | 11 Jun 1996 | 9 Aug 1996 |
| CAPARICA, Paulo | director | 16 Nov 1993 | 12 Aug 1996 |
| SINCLAIR, Adrian | secretary | 9 Aug 1996 | 28 Mar 1997 |
| CAPARICA, Paulo | secretary | 28 Mar 1997 | 23 May 2002 |
| XIAOFANG, Pang | secretary | 23 May 2002 | 30 May 2014 |
| CHANG, Jaqueline Hye Jin | secretary | 30 May 2014 | 21 May 2015 |
| PEREIRA, Marli Pires | secretary | 21 May 2015 | 17 Oct 2016 |
| SANCHEZ, Amanda Borges | secretary | 17 Oct 2016 | 9 Feb 2017 |
| DE CARVALHO, Herminia Moreira | secretary | 9 Feb 2017 | 20 Feb 2017 |
| PANG, Xiaofang | director | 30 May 2014 | 31 Jan 2019 |
| WILLIAMS, Robert Ellis | director | 9 Aug 1996 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Ellis Williams | ownership-of-shares-75-to-100-percent | 24 Jun 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £5,312 | - | 1 |
| 31 Dec 2024 | - | £5,312 | - | 1 |
| 31 Dec 2023 | - | £5,312 | - | 1 |
| 31 Dec 2022 | - | £5,312 | - | 1 |
| 31 Dec 2021 | - | £5,413 | - | 1 |
| 31 Dec 2020 | - | £5,489 | - | 1 |
| 31 Dec 2019 | £2,974 | £5,494 | - | 1 |
| 31 Dec 2018 | £3,064 | £5,570 | - | - |
| 31 Dec 2017 | £2,998 | £5,595 | - | - |
| 31 Dec 2016 | £6,068 | £3,511 | - | - |
| 31 Dec 2015 | £7,017 | £1,773 | £1,557 | - |
| 31 Dec 2014 | £7,056 | -£661 | £806 | 1 |
| 31 Dec 2013 | £6,654 | -£3,137 | £107 | 1 |
| 31 Dec 2012 | £7,858 | -£5,375 | £2,107 | 1 |
| 31 Dec 2011 | - | -£8,585 | £0 | - |
| 31 Dec 2010 | - | -£11,141 | £312 | - |






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