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Tugdock Submersible Platforms Limited

Tugdock Submersible Platforms Limited is an active company incorporated on 8 May 2025 with the registered office located in Falmouth, Cornwall. Tugdock Submersible Platforms Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16438287
Private limited company
Age
7 months
Incorporated 8 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 7 May 2026
Due by 21 May 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 8 February 2027 (1 year 2 months remaining)
Address
Admiralty House
Bank Place
Falmouth
TR11 4AT
England
Address changed on 8 Sep 2025 (3 months ago)
Previous address was Pigeon House Cottage Southam Lane Southam Cheltenham GL52 3NY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Oct 1957
Director • Mechanical Engineer • British • Lives in England • Born in Jul 1974
Director • Engineer • British • Lives in England • Born in Apr 1965
Director • Company Directr • British • Lives in UK • Born in Jan 1961
Director • British • Lives in England • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Fruition First Limited
Michael John Cartwright is a mutual person.
Active
VQ Communications Ltd
Michael John Cartwright is a mutual person.
Active
Kava Media Employee Ownership Trustee Limited
Michael John Cartwright is a mutual person.
Active
Ediarc Limited
Barnaby Edward Mills is a mutual person.
Active
Horizontal Buoyancy And Ballast Ltd
Stephen Harry Callar is a mutual person.
Active
Tugdock Limited
Michael John Cartwright, Malcolm David Chapman, and 1 more are mutual people.
In Administration
Leaf Envy Ltd
Malcolm David Chapman is a mutual person.
Liquidation
Financials
Tugdock Submersible Platforms Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Months Ago on 8 Sep 2025
Mr Christopher Martin Pickard Appointed
3 Months Ago on 8 Sep 2025
Lucas Lowe-Houghton Resigned
3 Months Ago on 25 Aug 2025
Mr Barnaby Edward Mills Appointed
4 Months Ago on 12 Jul 2025
Mr Malcolm David Chapman (PSC) Details Changed
5 Months Ago on 23 Jun 2025
Shane Carr (PSC) Appointed
5 Months Ago on 23 Jun 2025
Mr Michael John Cartwright (PSC) Details Changed
5 Months Ago on 23 Jun 2025
Mr Stephen Harry Callar Appointed
5 Months Ago on 23 Jun 2025
Mr Matthew John Ingram Appointed
5 Months Ago on 23 Jun 2025
Mr Lucas Lowe-Houghton Appointed
5 Months Ago on 23 Jun 2025
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Documents
Appointment of Mr Christopher Martin Pickard as a director on 8 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Lucas Lowe-Houghton as a director on 25 August 2025
Submitted on 8 Sep 2025
Registered office address changed from Pigeon House Cottage Southam Lane Southam Cheltenham GL52 3NY United Kingdom to Admiralty House Bank Place Falmouth TR11 4AT on 8 September 2025
Submitted on 8 Sep 2025
Appointment of Mr Barnaby Edward Mills as a director on 12 July 2025
Submitted on 12 Jul 2025
Change of details for Mr Malcolm David Chapman as a person with significant control on 23 June 2025
Submitted on 27 Jun 2025
Notification of Shane Carr as a person with significant control on 23 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Lucas Lowe-Houghton as a director on 23 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Matthew John Ingram as a director on 23 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Stephen Harry Callar as a director on 23 June 2025
Submitted on 26 Jun 2025
Change of details for Mr Michael John Cartwright as a person with significant control on 23 June 2025
Submitted on 26 Jun 2025
Repayment History
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