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TUBE PHONES LIMITED

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

This company is commonly known as Tube Phones Limited. The company was founded 19 years ago and was given the registration number 05417607. The firm's registered office is in SALISBURY. You can find them at Foxbury House London Road, Firsdown, Salisbury, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:TUBE PHONES LIMITED
Company Number:05417607
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:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Foxbury House London Road, Firsdown, Salisbury, England, SP4 6DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foxbury House, London Road, Firsdown, Salisbury, England, SP4 6DU

Secretary10 May 2007Active
Foxbury House, London Road, Firsdown, Salisbury, England, SP4 6DU

Director10 May 2007Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary07 April 2005Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director07 April 2005Active

People with Significant Control

Mr John Richard Womersley Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:Foxbury House, London Road, Salisbury, England, SP4 6DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-01-24Accounts

Accounts with accounts type dormant.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type dormant.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-01-01Accounts

Accounts with accounts type dormant.

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2021-04-17Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2020-01-04Accounts

Accounts with accounts type dormant.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type dormant.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-01-27Accounts

Accounts with accounts type dormant.

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2017-04-29Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type dormant.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Officers

Change person secretary company with change date.

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2016-04-15Officers

Change person director company with change date.

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2016-04-15Address

Change registered office address company with date old address new address.

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2015-12-31Accounts

Accounts with accounts type dormant.

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2015-04-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type dormant.

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2014-05-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-14Accounts

Accounts with accounts type dormant.

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