TUCANA BAY LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-31 (in 8mo)
Last made up 2026-01-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As the principal operations of the Company were wound down in 2023, the Company maintains sufficient financial capital for the maintenance of holding certain securities at nil value and to continue to meet its liabilities as they fall due for the foreseeable future.”
Significant events
- “The Company has evaluated subsequent events for adjustment to or disclosure in its financial statements through the date of this report, and has not identified any recordable or disclosable events, not otherwise reported in these financial statements or the notes thereto.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NUNES, Adam Seth, Mr. | Director | 2022-05-09 | Sep 1976 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RACHINSKY, Gregory | Secretary | 2012-03-22 | 2020-01-11 |
| CARROLL, Jason Eastwick | Director | 2012-03-22 | 2024-12-19 |
| DAFTUAR, Suhas Kumar | Director | 2012-03-22 | 2012-10-01 |
| LAL, Prashant | Director | 2012-03-22 | 2024-12-19 |
| NAIMOLI, Peter, Mr. | Director | 2013-01-01 | 2015-06-03 |
| NIR, Oaz | Director | 2017-03-01 | 2020-01-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Jason Carroll | Individual | Shares 50–75%, Voting 50–75% | 2016-10-01 | Active |
| Hudson River Trading Llc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-08-11 |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-23 | SH20 | capital | Legacy | |
| 2025-12-23 | CAP-SS | insolvency | Legacy | |
| 2025-12-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-02-09 | AUD | auditors | Auditors resignation company | |
| 2024-01-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-08-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-06-08 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-06-08 | SH20 | capital | Legacy | |
| 2023-06-08 | CAP-SS | insolvency | Legacy | |
| 2023-06-08 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-12 | SH19 | capital | Capital statement capital company with date currency figure |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one