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TUBEZONE LIMITED

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

This company is commonly known as Tubezone Limited. The company was founded 14 years ago and was given the registration number 07038999. The firm's registered office is in KENSINGTON. You can find them at Office 4, 219 Kensington High Street, Kensington, London. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TUBEZONE LIMITED
Company Number:07038999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2009
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Office 4, 219 Kensington High Street, Kensington, London, W8 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1044, Bluff Street, Beloit, United States, 53511

Director06 May 2010Active
Flat 1 Langford House, 7 The Steyne, Bognor Regis, England, PO21 1TX

Director04 June 2014Active
Flat 20, Swinburne Court, 143 Brighton Road, Lancing, England, BN15 8HX

Secretary13 October 2009Active
Office 24, 164 Kensington High Street, Kensington, England, W8 7RG

Director13 October 2009Active
Office 4, 219 Kensington High Street, Kensington, England, W8 6BD

Director09 March 2010Active
1100, Karin Drive, Normal, Usa, 61761

Director13 October 2009Active

People with Significant Control

Mr Ned Allen Carlson
Notified on:13 October 2016
Status:Active
Date of birth:May 1957
Nationality:American
Address:Office 4, 219 Kensington High Street, Kensington, W8 6BD
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved compulsory.

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2021-10-05Gazette

Gazette notice compulsory.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type micro entity.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-07-27Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-04-21Accounts

Accounts with accounts type micro entity.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-01-13Gazette

Gazette filings brought up to date.

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2016-01-12Gazette

Gazette notice compulsory.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type micro entity.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Officers

Change person director company with change date.

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2014-06-04Officers

Appoint person director company with name date.

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2013-11-07Accounts

Accounts with accounts type total exemption small.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Gazette

Gazette filings brought up to date.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2013-08-27Officers

Change person director company with change date.

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2013-08-27Accounts

Accounts with accounts type total exemption small.

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