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TUBBY LIMITED

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

This company is commonly known as Tubby Limited. The company was founded 18 years ago and was given the registration number 05623690. The firm's registered office is in LONDON. You can find them at 72 Wolsey Avenue, Wolsey Avenue, London, London. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:TUBBY LIMITED
Company Number:05623690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2005
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:72 Wolsey Avenue, Wolsey Avenue, London, London, E6 6AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Wolsey Avenue, Wolsey Avenue, London, E6 6AJ

Director02 February 2024Active
305 High Road, Willesden, London, NW10 2JT

Secretary15 November 2005Active
72, Wolsey Avenue, Wolsey Avenue, London, E6 6AJ

Director14 April 2023Active
4, Flandrian Close, Enfield, England, EN3 6FT

Director09 August 2018Active
4, Flandrian Close, Enfield, England, EN3 6FT

Director05 August 2018Active
305 High Road, Willesden, London, NW10 2JT

Director15 November 2005Active
72, Wolsey Avenue, Wolsey Avenue, London, E6 6AJ

Director01 February 2019Active
72, Wolsey Avenue, Wolsey Avenue, London, England, E6 6AJ

Director15 November 2005Active

People with Significant Control

Mr Benjamin Rupert Lai
Notified on:02 February 2019
Status:Active
Date of birth:May 1980
Nationality:British
Address:72, Wolsey Avenue, London, E6 6AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy Rupert Kai Wing Lai
Notified on:01 February 2019
Status:Active
Date of birth:March 1978
Nationality:British
Address:72, Wolsey Avenue, London, E6 6AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin Rupert Lai
Notified on:10 August 2018
Status:Active
Date of birth:May 1980
Nationality:New Zealander
Address:72, Wolsey Avenue, London, E6 6AJ
Nature of control:
  • Significant influence or control
Mr Jeremy Rupert Kai Wing Lai
Notified on:07 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Address:72, Wolsey Avenue, London, E6 6AJ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-04Accounts

Accounts with accounts type micro entity.

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2024-02-02Officers

Appoint person director company with name date.

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2024-02-02Officers

Termination director company with name termination date.

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2023-12-23Confirmation statement

Confirmation statement with no updates.

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2023-04-14Officers

Termination director company with name termination date.

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2023-04-14Officers

Appoint person director company with name date.

Download
2023-01-17Accounts

Accounts with accounts type micro entity.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2019-11-15Accounts

Accounts with accounts type micro entity.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-02-23Persons with significant control

Notification of a person with significant control.

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2019-02-20Persons with significant control

Notification of a person with significant control.

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2019-02-13Officers

Termination director company with name termination date.

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2019-02-13Officers

Appoint person director company with name date.

Download
2019-02-13Persons with significant control

Cessation of a person with significant control.

Download
2018-12-10Accounts

Accounts with accounts type micro entity.

Download
2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-08-16Persons with significant control

Notification of a person with significant control.

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2018-08-09Persons with significant control

Cessation of a person with significant control.

Download
2018-08-09Officers

Termination director company with name termination date.

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