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TBS TUTKA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tbs Tutka Ltd. The company was founded 19 years ago and was given the registration number 05417721. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Avaland House, 110 London Road Apsley, Hemel Hempstead, Hertfordshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:TBS TUTKA LTD
Company Number:05417721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Avaland House, 110 London Road Apsley, Hemel Hempstead, Hertfordshire, HP3 9SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Summit Avenue, London, NW9 0TH

Secretary03 May 2005Active
47 Summit Avenue, London, NW9 0TH

Director07 April 2005Active
11 Trevilson Close, St Newlyn East, Newquay, TR8 5NX

Secretary07 April 2005Active
6 Cambridge Court, 210 Shepherds Bush Road Hammersmith, London, W6 7NJ

Corporate Secretary07 April 2005Active
6 Cambridge Court, 210 Shepherds Bush Road Hammersmith, London, W6 7NJ

Corporate Director07 April 2005Active

People with Significant Control

Mr Andrzej Leszek Tutka
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:47, Summit Avenue, London, England, NW9 0TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Officers

Change person director company with change date.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Accounts

Accounts with accounts type total exemption small.

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2013-04-26Annual return

Annual return company with made up date full list shareholders.

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2013-01-07Accounts

Accounts with accounts type total exemption small.

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