Tubedale Communications Holdings Limited in 17 Boundary Street LIVERPOOL

Tubedale Communications Holdings Limited LIVERPOOL

Founded in 2002, Tubedale Communications Holdings, classified under reg no. 04416460 is an active company. Currently registered at Suite 2.2 Box Studios L5 9UB, Liverpool the company has been in the business for twenty two years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.

The company has one director. Paul M., appointed on 30 April 2002. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Anthony M. and who left the the company on 1 August 2007. In addition, there is one former secretary - Kathleen M. who worked with the the company until 30 November 2012.

Tubedale Communications Holdings Limited Address / Contact

Office Address	Suite 2.2 Box Studios
Office Address2	17 Boundary Street
Town	Liverpool
Post code	L5 9UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04416460
Date of Incorporation	Mon, 15th Apr 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Paul M.

Position: Director

Appointed: 30 April 2002

Anthony M.

Position: Director

Appointed: 03 March 2005

Resigned: 01 August 2007

Kathleen M.

Position: Secretary

Appointed: 30 April 2002

Resigned: 30 November 2012

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 15 April 2002

Resigned: 18 April 2002

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 15 April 2002

Resigned: 18 April 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Paul M. The abovementioned PSC and has 75,01-100% shares.

Paul M.

Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 13th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 13th, September 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 15th, September 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 15th, November 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 5th, September 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 19th, August 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 3rd, September 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 4th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 17th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-04-15 with full list of members filed on: 28th, June 2016	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2016-06-28: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 8th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-04-15 with full list of members filed on: 26th, April 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-04-26: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 3rd, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-04-15 with full list of members filed on: 19th, June 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-06-19: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 2nd, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-04-15 with full list of members filed on: 15th, May 2013	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 31st, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-04-15 with full list of members filed on: 14th, May 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 25th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-05-13 with full list of members filed on: 11th, January 2012	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 9th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-05-13 with full list of members filed on: 12th, July 2010	annual return	Free Download (9 pages)
AR01	Annual return made up to 2009-05-13 filed on: 9th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 16th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-12-27 filed on: 27th, December 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 3rd, October 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 25th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 25th, September 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-06-08 filed on: 8th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-06-08 filed on: 8th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 4th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 4th, December 2006	accounts	Free Download (5 pages)
88(2)R	Alloted 2 shares on 2006-08-01. Value of each share 1 £, total number of shares: 4. filed on: 16th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2006-08-01. Value of each share 1 £, total number of shares: 4. filed on: 16th, October 2006	capital	Free Download (2 pages)
363s	Annual return made up to 2006-04-26 filed on: 26th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-04-26 filed on: 26th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-04-10 filed on: 10th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-04-10 filed on: 10th, April 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-11-30 filed on: 4th, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-11-30 filed on: 4th, November 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005-03-03. Value of each share 1 £, total number of shares: 2. filed on: 6th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-03-03. Value of each share 1 £, total number of shares: 2. filed on: 6th, April 2005	capital	Free Download (2 pages)
363s	Annual return made up to 2004-05-19 filed on: 19th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-05-19 filed on: 19th, May 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-11-30 filed on: 6th, May 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-11-30 filed on: 6th, May 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2003-04-16 filed on: 16th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-04-16 filed on: 16th, April 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-11-30 filed on: 9th, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-11-30 filed on: 9th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 30/11/02 filed on: 8th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 30/11/02 filed on: 8th, May 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, April 2002	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 15th, April 2002	incorporation	Free Download (11 pages)