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 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
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 |
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 |