General information

Name:

Tubzee Ltd

Office Address:

180 Queens Road Halifax HX1 4LN West Yorkshire

Number: 04732600

Incorporation date: 2003-04-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tubzee is a company located at HX1 4LN West Yorkshire at 180 Queens Road. This business has been operating since 2003 and is registered under reg. no. 04732600. This business has existed on the English market for twenty one years now and its state is active. It started under the business name Velic, but for the last 21 years has been on the market under the business name Tubzee Limited. The company's SIC code is 10520: Manufacture of ice cream. Tubzee Ltd reported its account information for the financial year up to 2023/03/31. Its most recent confirmation statement was filed on 2023/04/13.

Tubzee Ltd is a small-sized vehicle operator with the licence number OB1034160. The firm has one transport operating centre in the country. In their subsidiary in Halifax , 3 machines are available.

The information we have regarding this particular enterprise's executives reveals the existence of five directors: Waheed Z., Basharat Z., Arif H. and 2 other directors have been described below who were appointed on Fri, 1st Apr 2016, Thu, 12th Jun 2003. To help the directors in their tasks, the abovementioned company has been utilizing the skills of Khalid M. as a secretary since June 2003.

  • Previous company's names
  • Tubzee Limited 2003-06-12
  • Velic Limited 2003-04-13

Financial data based on annual reports

Company staff

Waheed Z.

Role: Director

Appointed: 01 April 2016

Latest update: 20 January 2024

Basharat Z.

Role: Director

Appointed: 01 April 2016

Latest update: 20 January 2024

Arif H.

Role: Director

Appointed: 01 April 2016

Latest update: 20 January 2024

Asif H.

Role: Director

Appointed: 12 June 2003

Latest update: 20 January 2024

Khalid M.

Role: Director

Appointed: 12 June 2003

Latest update: 20 January 2024

Khalid M.

Role: Secretary

Appointed: 12 June 2003

Latest update: 20 January 2024

People with significant control

The companies that control this firm are: Chrome Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Halifax at Soho Street, HX1 4DX, West Yorkshire and was registered as a PSC under the registration number 09453942.

Chrome Holdings Limited
Address: Unit 15 Soho Street, Halifax, West Yorkshire, HX1 4DX, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 09453942
Notified on 14 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company Vehicle Operator Data

R/o 180 Queens Road

City

Halifax

Postal code

HX1 4LN

No. of Vehicles

3

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 10520 : Manufacture of ice cream
21
Company Age

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