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TUBEAPPROACH LIMITED

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

This company is commonly known as Tubeapproach Limited. The company was founded 12 years ago and was given the registration number 07858189. The firm's registered office is in LEEDS. You can find them at 4th Floor Sovereign House, 1-2 South Parade, Leeds, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TUBEAPPROACH LIMITED
Company Number:07858189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 November 2011
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4th Floor Sovereign House, 1-2 South Parade, Leeds, LS1 5QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Sovereign House, 1-2 South Parade, Leeds, LS1 5QL

Director01 January 2016Active
4th Floor, Sovereign House, 1-2 South Parade, Leeds, England, LS1 5QL

Director29 October 2012Active
White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ

Director23 November 2011Active

People with Significant Control

Burningnight Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sovereign House, 1-2 South Parade, Leeds, England, LS1 5QL
Nature of control:
  • Ownership of shares 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 (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
2019-12-07Officers

Termination director company with name termination date.

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2019-10-05Dissolution

Dissolved compulsory strike off suspended.

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2019-08-27Gazette

Gazette notice compulsory.

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2018-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-01Accounts

Accounts with accounts type small.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-05-08Accounts

Accounts with accounts type small.

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2016-03-15Officers

Termination director company with name termination date.

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2016-01-06Officers

Appoint person director company with name date.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type small.

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2015-03-25Auditors

Auditors resignation company.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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2014-02-25Address

Change registered office address company with date old address.

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2014-02-25Address

Change registered office address company with date old address.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Accounts

Accounts with accounts type dormant.

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2013-09-19Accounts

Change account reference date company previous shortened.

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2012-12-21Annual return

Annual return company with made up date full list shareholders.

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2012-10-30Address

Change registered office address company with date old address.

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2012-10-29Officers

Appoint person director company with name.

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2012-10-29Officers

Termination director company with name.

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