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.
Name | : | TUBBY LIMITED |
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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 | : |
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Registered Address | : | 72 Wolsey Avenue, Wolsey Avenue, London, London, E6 6AJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
72, Wolsey Avenue, Wolsey Avenue, London, E6 6AJ | Director | 02 February 2024 | Active |
305 High Road, Willesden, London, NW10 2JT | Secretary | 15 November 2005 | Active |
72, Wolsey Avenue, Wolsey Avenue, London, E6 6AJ | Director | 14 April 2023 | Active |
4, Flandrian Close, Enfield, England, EN3 6FT | Director | 09 August 2018 | Active |
4, Flandrian Close, Enfield, England, EN3 6FT | Director | 05 August 2018 | Active |
305 High Road, Willesden, London, NW10 2JT | Director | 15 November 2005 | Active |
72, Wolsey Avenue, Wolsey Avenue, London, E6 6AJ | Director | 01 February 2019 | Active |
72, Wolsey Avenue, Wolsey Avenue, London, England, E6 6AJ | Director | 15 November 2005 | Active |
Mr Benjamin Rupert Lai | ||
Notified on | : | 02 February 2019 |
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Status | : | Active |
Date of birth | : | May 1980 |
Nationality | : | British |
Address | : | 72, Wolsey Avenue, London, E6 6AJ |
Nature of control | : |
|
Mr Jeremy Rupert Kai Wing Lai | ||
Notified on | : | 01 February 2019 |
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Status | : | Active |
Date of birth | : | March 1978 |
Nationality | : | British |
Address | : | 72, Wolsey Avenue, London, E6 6AJ |
Nature of control | : |
|
Mr Benjamin Rupert Lai | ||
Notified on | : | 10 August 2018 |
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Status | : | Active |
Date of birth | : | May 1980 |
Nationality | : | New Zealander |
Address | : | 72, Wolsey Avenue, London, E6 6AJ |
Nature of control | : |
|
Mr Jeremy Rupert Kai Wing Lai | ||
Notified on | : | 07 April 2016 |
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Status | : | Active |
Date of birth | : | March 1978 |
Nationality | : | British |
Address | : | 72, Wolsey Avenue, London, E6 6AJ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-04 | Accounts | Accounts with accounts type micro entity. | Download |
2024-02-02 | Officers | Appoint person director company with name date. | Download |
2024-02-02 | Officers | Termination director company with name termination date. | Download |
2023-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-14 | Officers | Termination director company with name termination date. | Download |
2023-04-14 | Officers | Appoint person director company with name date. | Download |
2023-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
2019-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
2019-02-13 | Officers | Termination director company with name termination date. | Download |
2019-02-13 | Officers | Appoint person director company with name date. | Download |
2019-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-08-09 | Officers | Termination director company with name termination date. | Download |
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