Menna Overview
Here’s a quick overview of TUBALCAIN INVESTMENTS LIMITED 👀 — a Esher, Surrey based business that started in 2006.
TUBALCAIN INVESTMENTS LIMITED
- Company statusactive
- Company No05917179
- Age19 years 11 months Incorporated 25 August 2006
- Officers1
Address
Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
TUBALCAIN INVESTMENTS LIMITED is an active company incorporated on 25 August 2006 and based in Esher, Surrey. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 28 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 07 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 07 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 21 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 03 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 12 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Aug 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 03 Apr 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 06 Sep 2016
Confirmation Statement With Updates
9 Years Ago on 05 Sep 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUSSELL, Simon | director | Sep 1969 | 25 Aug 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Russell | Sep 1969 | 06 Apr 2016 |
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SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
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SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED is a mutual person.
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SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of TUBALCAIN INVESTMENTS LIMITED 👀 — a Esher, Surrey based business that started in 2006.