| Company Name | Tube-It Limited |
|---|---|
| Director | Martin Dennis Noad |
| Company Status | Active |
| Company Number | 09856199 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2015(8 years, 6 months ago) |
| Previous Name | Venus Communications Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Martin Dennis Noad |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2019(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clough Cottage Oak Lane Astbury Cheshire CW12 3NT |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2015(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Woodberry House 2 Woodberry Grove London N12 0DR |
| Director Name | Miss Deborah Carrington Sellars |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2016(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 June 2019) |
| Role | Event Coordinator |
| Country of Residence | England |
| Correspondence Address | 5 Warford Crescent Alderley Edge Cheshire SK9 7TW |
Location
| Registered Address | Clough Cottage Newbold Astbury Congleton CW12 3NT |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Newbold Astbury |
| Ward | Odd Rode |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 1 week from now) |
Filing History
| 18 July 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
|---|---|
| 5 April 2023 | Registered office address changed from Hans Lingl Building C/O Briggs Accountancy Services Ltd Radnor Park Ind Est, Third Avenue Congleton Cheshire CW12 4UW United Kingdom to Clough Cottage Newbold Astbury Congleton CW12 3NT on 5 April 2023 (1 page) |
| 1 March 2023 | Registered office address changed from Beechfield House Winterton Way Lyme Green Business Park Macclesfield SK11 0LP England to Hans Lingl Building C/O Briggs Accountancy Services Ltd Radnor Park Ind Est, Third Avenue Congleton Cheshire CW12 4UW on 1 March 2023 (1 page) |
| 21 December 2022 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 17 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 5 January 2022 | Registered office address changed from Riverside Mountbatten Way Congleton CW12 1DY England to Beechfield House Winterton Way Lyme Green Business Park Macclesfield SK11 0LP on 5 January 2022 (1 page) |
| 20 December 2021 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 3 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
| 16 January 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 16 January 2021 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 16 January 2021 | Registered office address changed from Clough Cottage Oak Lane Newbold Astbury Congleton Cheshire CW12 3NT England to Riverside Mountbatten Way Congleton CW12 1DY on 16 January 2021 (1 page) |
| 3 September 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 29 August 2019 | Registered office address changed from 5 Warford Crescent Cheshire Alderley Edge Cheshire SK9 7TW United Kingdom to Clough Cottage Oak Lane Newbold Astbury Congleton Cheshire CW12 3NT on 29 August 2019 (1 page) |
| 3 June 2019 | Notification of Martin Denis Noad as a person with significant control on 1 June 2019 (2 pages) |
| 3 June 2019 | Appointment of Mr Martin Denis Noad as a director on 1 June 2019 (2 pages) |
| 3 June 2019 | Termination of appointment of Deborah Carrington Sellars as a director on 1 June 2019 (1 page) |
| 3 June 2019 | Cessation of Deborah Carrington Sellars as a person with significant control on 1 June 2019 (1 page) |
| 3 June 2019 | Confirmation statement made on 3 June 2019 with updates (4 pages) |
| 11 April 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 22 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 13 March 2018 | Resolutions
|
| 26 February 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
| 15 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 18 March 2016 | Appointment of Miss Deborah Carrington Sellars as a director on 1 February 2016 (3 pages) |
| 18 March 2016 | Appointment of Miss Deborah Carrington Sellars as a director on 1 February 2016 (3 pages) |
| 21 January 2016 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 5 Warford Crescent Cheshire Alderley Edge Cheshire SK9 7TW on 21 January 2016 (1 page) |
| 21 January 2016 | Termination of appointment of Michael Duke as a director on 21 January 2016 (1 page) |
| 21 January 2016 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 5 Warford Crescent Cheshire Alderley Edge Cheshire SK9 7TW on 21 January 2016 (1 page) |
| 21 January 2016 | Termination of appointment of Michael Duke as a director on 21 January 2016 (1 page) |
| 4 November 2015 | Incorporation Statement of capital on 2015-11-04
|
| 4 November 2015 | Incorporation Statement of capital on 2015-11-04
|