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TUBNEY INVESTMENTS LIMITED

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

This company is commonly known as Tubney Investments Limited. The company was founded 30 years ago and was given the registration number 02861368. The firm's registered office is in ABINGDON. You can find them at The Old Farm House Abingdon Road, Tubney, Abingdon, Oxfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TUBNEY INVESTMENTS LIMITED
Company Number:02861368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1993
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Old Farm House Abingdon Road, Tubney, Abingdon, Oxfordshire, United Kingdom, OX13 5QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Farm House, Abingdon Road, Tubney, Abingdon, United Kingdom, OX13 5QL

Secretary12 October 1993Active
The Old Farm House, Abingdon Road, Tubney, Abingdon, United Kingdom, OX13 5QL

Director12 October 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 October 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 October 1993Active
The Old Farm House, Abingdon Road, Tubney, Abingdon, United Kingdom, OX13 5QL

Director12 October 1993Active

People with Significant Control

Mr Paul Marcus Newton
Notified on:14 May 2016
Status:Active
Date of birth:November 1955
Nationality:English
Country of residence:United Kingdom
Address:The Old Farm House, Abingdon Road, Abingdon, United Kingdom, OX13 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-25Gazette

Gazette dissolved voluntary.

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2022-08-09Gazette

Gazette notice voluntary.

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2022-07-27Dissolution

Dissolution application strike off company.

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2022-07-27Officers

Termination director company with name termination date.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type micro entity.

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2020-03-09Officers

Change person secretary company with change date.

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2020-03-08Officers

Change person director company with change date.

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2020-03-08Address

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

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2020-03-08Officers

Change person director company with change date.

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2020-03-08Officers

Change person director company with change date.

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2020-03-08Persons with significant control

Change to a person with significant control.

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2020-03-08Officers

Change person director company with change date.

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2019-12-09Resolution

Resolution.

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2019-12-08Accounts

Change account reference date company previous extended.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type micro entity.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type micro entity.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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