Tube Tech Industrial Limited RAYLEIGH


Tube Tech Industrial Limited is a private limited company situated at 14 Rawreth Industrial Estate, Rawreth Lane, Rayleigh SS6 9RL. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-07-12, this 2-year-old company is run by 3 directors.
Director Matthew H., appointed on 01 April 2023. Director Roy B., appointed on 12 October 2022. Director Richard C., appointed on 07 February 2022.
The company is classified as "specialised cleaning services" (Standard Industrial Classification: 81222).
The latest confirmation statement was filed on 2023-07-11 and the due date for the following filing is 2024-07-25. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Tube Tech Industrial Limited Address / Contact

Office Address 14 Rawreth Industrial Estate
Office Address2 Rawreth Lane
Town Rayleigh
Post code SS6 9RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13505904
Date of Incorporation Mon, 12th Jul 2021
Industry Specialised cleaning services
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Matthew H.

Position: Director

Appointed: 01 April 2023

Roy B.

Position: Director

Appointed: 12 October 2022

Richard C.

Position: Director

Appointed: 07 February 2022

Jeffrey D.

Position: Director

Appointed: 02 March 2022

Resigned: 12 October 2022

Jonathan C.

Position: Director

Appointed: 12 July 2021

Resigned: 31 March 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Igs Surface Solutions Consulting Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Tube Tech International Limited that entered Canvey Island, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Igs Surface Solutions Consulting Limited

Fifth Floor, 5 New Street Square, London, EC4A 3BF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12109012
Notified on 7 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tube Tech International Limited

Matrix House 12-16 Lionel Road, Canvey Island, SS8 9DE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02909304
Notified on 12 July 2021
Ceased on 7 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Cash Bank On Hand151 080
Current Assets436 103
Debtors285 023
Other Debtors119 305
Property Plant Equipment281 007
Other
Accumulated Depreciation Impairment Property Plant Equipment46 380
Amounts Owed To Group Undertakings1 559 759
Average Number Employees During Period22
Corporation Tax Recoverable144 403
Creditors1 951 780
Increase From Depreciation Charge For Year Property Plant Equipment46 380
Net Current Assets Liabilities-1 515 677
Other Creditors126 808
Other Taxation Social Security Payable37 834
Property Plant Equipment Gross Cost327 387
Total Additions Including From Business Combinations Property Plant Equipment327 387
Total Assets Less Current Liabilities-1 234 670
Trade Creditors Trade Payables227 379
Trade Debtors Trade Receivables21 315

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 25th, July 2023
Free Download (10 pages)

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