Tubefluid. Ltd is a private limited company that can be found at 85 Great Portland Street, First Floor, London W1W 7LT. Incorporated on 2021-02-08, this 3-year-old company is run by 1 director and 1 secretary.
Director Wanqi W., appointed on 13 April 2022.
Changing the topic to secretaries, we can name: Wanqi W., appointed on 08 February 2021.
The company is officially classified as "manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control" (SIC code: 26513), "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was sent on 2023-04-21 and the deadline for the next filing is 2024-05-05. Additionally, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 85 Great Portland Street |
| Office Address2 | First Floor |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 13184105 |
| Date of Incorporation | Mon, 8th Feb 2021 |
| Industry | Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 13 April 2022
Position: Secretary
Appointed: 08 February 2021
The register of PSCs who own or control the company consists of 2 names. As we established, there is Wanqi W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Xingyue W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wanqi W.
| Notified on | 1 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xingyue W.
| Notified on | 8 February 2021 |
| Ceased on | 1 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/02/28 filed on: 13th, November 2023 |
accounts | Free Download (2 pages) |
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