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Tubogel (UK) Ltd

Tubogel (UK) Ltd is an active company incorporated on 26 September 2018 with the registered office located in Maidenhead, Berkshire. Tubogel (UK) Ltd was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11590921
Private limited company
Age
7 years
Incorporated 26 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (1 year 1 month ago)
Next confirmation dated 25 September 2025
Was due on 9 October 2025 (23 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Edgewood Gibraltar Lane
Cookham
Maidenhead
SL6 9TR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • German • Lives in Germany • Born in Dec 1949
Director • Solicitor • British • Lives in UK • Born in Sep 1960
Mr Peter Killain Tahany
PSC • British • Lives in UK • Born in Sep 1960
Von Joest Asset GMBH
PSC • German • Lives in Germany • Born in Dec 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Caldicott Trust Limited
Peter Killain Tahany is a mutual person.
Active
TCF Partners Ltd
Peter Killain Tahany is a mutual person.
Active
Clean Thermodynamic Energy Conversion Limited
Peter Killain Tahany is a mutual person.
Active
Family Law Cafe Ltd
Peter Killain Tahany is a mutual person.
Active
Lightz Limited
Peter Killain Tahany is a mutual person.
Dissolved
Legion Power Ltd
Peter Killain Tahany is a mutual person.
Dissolved
London Sound Studios Ltd
Peter Killain Tahany is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.51K
Decreased by £48.2K (-97%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£39.28K
Decreased by £45.68K (-54%)
Total Liabilities
-£48.32K
Decreased by £47.49K (-50%)
Net Assets
-£9.04K
Increased by £1.81K (-17%)
Debt Ratio (%)
123%
Increased by 10.25% (+9%)
Latest Activity
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2022
Accounting Period Extended
3 Years Ago on 15 Dec 2021
Confirmation Submitted
4 Years Ago on 5 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 17 Mar 2021
Registered Address Changed
4 Years Ago on 17 Mar 2021
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Documents
Confirmation statement made on 25 September 2024 with no updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 3 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Dec 2022
Confirmation statement made on 25 September 2022 with no updates
Submitted on 1 Nov 2022
Current accounting period extended from 30 September 2021 to 31 December 2021
Submitted on 15 Dec 2021
Confirmation statement made on 25 September 2021 with no updates
Submitted on 5 Oct 2021
Registered office address changed from 10 Inkerman Terrace Allen St London W8 6QX England to Edgewood Gibraltar Lane Cookham Maidenhead SL6 9TR on 17 March 2021
Submitted on 17 Mar 2021
Accounts for a dormant company made up to 30 September 2020
Submitted on 17 Mar 2021
Repayment History
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