General information

Name:

Tubergen Ltd

Office Address:

Fleet Estate Office Manor Farm Holbeach Hurn, Holbeach PE12 8LR Spalding

Number: 07596508

Incorporation date: 2011-04-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Tubergen was registered on 2011-04-07 as a Private Limited Company. The enterprise's headquarters can be gotten hold of in Spalding on Fleet Estate Office Manor Farm, Holbeach Hurn, Holbeach. When you want to reach this company by post, the area code is PE12 8LR. The official registration number for Tubergen Limited is 07596508. Launched as Friars 658, the firm used the business name until 2011-06-15, then it was changed to Tubergen Limited. The enterprise's registered with SIC code 99999 meaning Dormant Company. 2022-05-31 is the last time when company accounts were reported.

The directors currently registered by this particular business include: Benjamin W. formally appointed on 2020-06-26 and Duncan W. formally appointed 13 years ago. Additionally, the managing director's duties are regularly aided with by a secretary - Mark H., who was selected by the following business seven years ago.

  • Previous company's names
  • Tubergen Limited 2011-06-15
  • Friars 658 Limited 2011-04-07

Financial data based on annual reports

Company staff

Benjamin W.

Role: Director

Appointed: 26 June 2020

Latest update: 21 February 2024

Mark H.

Role: Secretary

Appointed: 01 September 2017

Latest update: 21 February 2024

Duncan W.

Role: Director

Appointed: 26 May 2011

Latest update: 21 February 2024

People with significant control

The companies that control this firm are: A H Worth And Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Spalding at Holbeach Hurn, Holbeach, PE12 8LR, England and was registered as a PSC under the registration number 00451065.

A H Worth And Company
Address: Fleet Estate Office Holbeach Hurn, Holbeach, Spalding, England, PE12 8LR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 00451065
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 11 March 2013
Start Date For Period Covered By Report 2011-04-07
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 11 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 18 February 2015
Annual Accounts 18 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 18 February 2016
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 1 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 11 April 2014
Date Approval Accounts 11 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates July 15, 2023 (CS01)
filed on: 31st, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
13
Company Age

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