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Tube Real Estate Ltd

Tube Real Estate Ltd is an active company incorporated on 6 March 2023 with the registered office located in London, Greater London. Tube Real Estate Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14709030
Private limited company
Age
2 years 10 months
Incorporated 6 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 6 Mar31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 24 March 2026 (2 months remaining)
Contact
Address
5 North End Road
London
NW11 7RJ
England
Address changed on 6 Sep 2023 (2 years 4 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Belgian • Lives in England • Born in Jun 1996
PSC • Director • British • Lives in England • Born in Dec 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Gigi Wigs Ltd
Moishe Ball is a mutual person.
Active
M & R Ball Ltd
Moishe Ball is a mutual person.
Active
Gigi Wigs Manchester Ltd
Moishe Ball is a mutual person.
Active
Zugati Group Ltd
Moishe Ball is a mutual person.
Active
Zalo Group Ltd
Moishe Ball is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£237.55K
Total Liabilities
-£258.89K
Net Assets
-£21.34K
Debt Ratio (%)
109%
Latest Activity
Accounting Period Shortened
21 Days Ago on 24 Dec 2025
Confirmation Submitted
1 Month Ago on 29 Nov 2025
Menachem Reisner (PSC) Appointed
1 Month Ago on 24 Nov 2025
Mr Moishe Ball (PSC) Details Changed
1 Month Ago on 24 Nov 2025
Confirmation Submitted
2 Months Ago on 29 Oct 2025
Menachem Reisner (PSC) Resigned
2 Months Ago on 29 Oct 2025
Moishe Ball (PSC) Appointed
2 Months Ago on 29 Oct 2025
Mr Moishe Ball Appointed
2 Months Ago on 29 Oct 2025
Menachem Reisner Resigned
2 Months Ago on 29 Oct 2025
Moses Englander Resigned
2 Months Ago on 29 Oct 2025
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Documents
Previous accounting period shortened from 31 March 2025 to 30 March 2025
Submitted on 24 Dec 2025
Confirmation statement made on 29 November 2025 with updates
Submitted on 29 Nov 2025
Notification of Menachem Reisner as a person with significant control on 24 November 2025
Submitted on 29 Nov 2025
Change of details for Mr Moishe Ball as a person with significant control on 24 November 2025
Submitted on 29 Nov 2025
Termination of appointment of Moses Englander as a director on 29 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Menachem Reisner as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Moishe Ball as a director on 29 October 2025
Submitted on 29 Oct 2025
Notification of Moishe Ball as a person with significant control on 29 October 2025
Submitted on 29 Oct 2025
Cessation of Menachem Reisner as a person with significant control on 29 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 29 October 2025 with updates
Submitted on 29 Oct 2025
Repayment History
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