About

Registered Number: 04249327
Date of Incorporation: 10/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 78 Mill Lane, London, NW6 1JZ,

 

Tubesounds Ltd was founded on 10 July 2001 and has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCORMICK, Scott James 18 January 2011 - 1
TARRANT, Jack 01 June 2015 - 1
MITCHELL, Benedict James Anthony 11 April 2002 20 September 2004 1

Filing History

Document Type Date
CS01 - N/A 10 July 2019
AA - Annual Accounts 29 April 2019
PSC04 - N/A 10 January 2019
PSC04 - N/A 10 January 2019
PSC01 - N/A 10 January 2019
PSC01 - N/A 10 January 2019
PSC01 - N/A 10 January 2019
PSC09 - N/A 10 January 2019
SH01 - Return of Allotment of shares 10 January 2019
AD01 - Change of registered office address 17 December 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 18 July 2017
AA - Annual Accounts 27 April 2017
AD01 - Change of registered office address 20 September 2016
CS01 - N/A 23 July 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 17 July 2015
SH01 - Return of Allotment of shares 17 July 2015
CH01 - Change of particulars for director 17 July 2015
AP01 - Appointment of director 02 June 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 26 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 02 May 2013
AD01 - Change of registered office address 19 April 2013
CH03 - Change of particulars for secretary 13 March 2013
CH01 - Change of particulars for director 13 March 2013
AD01 - Change of registered office address 25 October 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 18 April 2011
TM01 - Termination of appointment of director 18 April 2011
CERTNM - Change of name certificate 19 January 2011
AP01 - Appointment of director 18 January 2011
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 17 April 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 05 November 2008
287 - Change in situation or address of Registered Office 05 November 2008
288c - Notice of change of directors or secretaries or in their particulars 05 November 2008
AA - Annual Accounts 03 June 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2007
363a - Annual Return 01 October 2007
287 - Change in situation or address of Registered Office 01 October 2007
AA - Annual Accounts 30 May 2007
363a - Annual Return 08 January 2007
287 - Change in situation or address of Registered Office 08 January 2007
288c - Notice of change of directors or secretaries or in their particulars 08 January 2007
AA - Annual Accounts 24 May 2006
363s - Annual Return 22 August 2005
AA - Annual Accounts 29 June 2005
CERTNM - Change of name certificate 01 October 2004
288b - Notice of resignation of directors or secretaries 27 September 2004
288a - Notice of appointment of directors or secretaries 27 September 2004
363s - Annual Return 07 September 2004
287 - Change in situation or address of Registered Office 25 August 2004
AA - Annual Accounts 08 May 2004
363s - Annual Return 24 September 2003
AA - Annual Accounts 16 May 2003
363s - Annual Return 12 August 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
287 - Change in situation or address of Registered Office 02 May 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
CERTNM - Change of name certificate 15 April 2002
NEWINC - New incorporation documents 10 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.