Tug Limited in 1 Leonard Circus LONDON

Tug Limited LONDON

Founded in 2006, Tug, classified under reg no. 05889838 is an active company. Currently registered at Victoria House EC2A 4DQ, London the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Nicholas B., appointed on 28 July 2006. In addition, a secretary was appointed - Kenneth M., appointed on 28 July 2006. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Tug Limited Address / Contact

Office Address	Victoria House
Office Address2	1 Leonard Circus
Town	London
Post code	EC2A 4DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05889838
Date of Incorporation	Fri, 28th Jul 2006
Industry	Other information technology service activities
End of financial Year	31st December
Company age	18 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	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Kenneth M.

Position: Secretary

Appointed: 28 July 2006

Nicholas B.

Position: Director

Appointed: 28 July 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Nicholas B. This PSC and has 75,01-100% shares.

Nicholas B.

Notified on	28 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/28 filed on: 28th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/28 filed on: 28th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, July 2023	accounts	Free Download (15 pages)
MR01	Registration of charge 058898380003, created on 2023/06/26 filed on: 12th, July 2023	mortgage	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, March 2023	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2022/07/28 filed on: 10th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, January 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2021/07/28 filed on: 11th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020/07/28 filed on: 6th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, November 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019/07/28 filed on: 29th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018/07/28 filed on: 30th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2017/07/28 filed on: 28th, July 2017	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 61 Charlotte Road London EC2A 3QT on 2017/07/12 to Victoria House 1 Leonard Circus London EC2A 4DQ filed on: 12th, July 2017	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, October 2016	resolution	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/07/28 filed on: 4th, August 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/28 filed on: 5th, August 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/05	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AD01	Change of registered address from 41 Ellesmere Road London E3 5QU on 2014/09/26 to 61 Charlotte Road London EC2A 3QT filed on: 26th, September 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/07/28 filed on: 17th, September 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/17	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/28 filed on: 13th, September 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/13	capital
AA01	Extension of accounting period to 2012/12/31 from 2012/07/31 filed on: 20th, February 2013	accounts	Free Download (3 pages)
SH02	Sub-division of shares on 2012/10/02 filed on: 17th, October 2012	capital	Free Download (5 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 17th, October 2012	resolution	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/28 filed on: 21st, August 2012	annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 19th, July 2012	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, July 2012	mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 24th, April 2012	accounts	Free Download (5 pages)
CH01	On 2011/09/29 director's details were changed filed on: 29th, September 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/09/29 from 14B Cadogan Terrace London E9 5EG filed on: 29th, September 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/07/28 filed on: 17th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 27th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/28 filed on: 3rd, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 29th, April 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/08/04 with complete member list filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 30th, April 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/08/28 with complete member list filed on: 28th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 21st, April 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/13 with complete member list filed on: 13th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/13 with complete member list filed on: 13th, August 2007	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, July 2006	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 28th, July 2006	incorporation	Free Download (13 pages)

Tug Limited LONDON

Tug Limited Address / Contact

Company Information / Profile

Company staff

Kenneth M.

Nicholas B.

People with significant control

Company filings

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