TUBALCAIN INVESTMENTS LIMITED - ESHER


Company Profile Company Filings

Overview

TUBALCAIN INVESTMENTS LIMITED is a Private Limited Company from ESHER and has the status: Active.
TUBALCAIN INVESTMENTS LIMITED was incorporated 17 years ago on 25/08/2006 and has the registered number: 05917179. The accounts status is DORMANT and accounts are next due on 31/05/2024.

TUBALCAIN INVESTMENTS LIMITED - ESHER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ALBANY HOUSE
ESHER
SURREY
KT10 9FQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON RUSSELL Sep 1969 English Director 2006-08-25 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2006-08-25 UNTIL 2006-08-25 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2006-08-25 UNTIL 2006-08-25 RESIGNED
MATHEW MOODY British Secretary 2006-08-25 UNTIL 2011-01-06 RESIGNED
MARK SCOOT British Secretary 2011-01-06 UNTIL 2020-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Russell 2016-04-06 9/1969 Bristol   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMETHYST PROPERTY INVESTMENTS LIMITED ESHER Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMETHYST PLANNING LIMITED ESHER Dissolved... DORMANT 99999 - Dormant Company
R J WALKER (NEWQUAY) LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INTEGER PLANNING & DEVELOPMENT LIMITED ESHER Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TUBALCAIN INVESTMENTS LIMITED 2024-03-15 31-08-2023 £1 equity
Dormant Company Accounts - TUBALCAIN INVESTMENTS LIMITED 2023-03-10 31-08-2022 £1 equity
Dormant Company Accounts - TUBALCAIN INVESTMENTS LIMITED 2022-01-25 31-08-2021 £1 equity
Dormant Company Accounts - TUBALCAIN INVESTMENTS LIMITED 2020-11-26 31-08-2020 £1 equity
Dormant Company Accounts - TUBALCAIN INVESTMENTS LIMITED 2019-10-11 31-08-2019 £1 equity
Dormant Company Accounts - TUBALCAIN INVESTMENTS LIMITED 2018-10-04 31-08-2018 £1 equity

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HILLERSDON INVESTMENTS LTD ESHER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GS INVESTMENT CONSULTANTS LTD ESHER Active MICRO ENTITY 68100 - Buying and selling of own real estate
JJB ADVISORY LIMITED ESHER Active MICRO ENTITY 68100 - Buying and selling of own real estate
FONTAINE SERVICES LTD ESHER Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
FABER CONSULTANCY LIMITED ESHER Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ARCHE INVESTMENTS LTD ESHER Active MICRO ENTITY 70221 - Financial management