TUBEDALE COMMUNICATIONS HOLDINGS LIMITED

Overview

Company Name	TUBEDALE COMMUNICATIONS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04416460
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TUBEDALE COMMUNICATIONS HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TUBEDALE COMMUNICATIONS HOLDINGS LIMITED located?

Registered Office Address	Suite 2.2 Box Studios 17 Boundary Street L5 9UB Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for TUBEDALE COMMUNICATIONS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for TUBEDALE COMMUNICATIONS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for TUBEDALE COMMUNICATIONS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2025	Micro company accounts made up to Nov 30, 2024	4 pages	AA

Jun 06, 2025	Confirmation statement made on Apr 15, 2025 with updates	4 pages	CS01

Aug 29, 2024	Micro company accounts made up to Nov 30, 2023	4 pages	AA

May 31, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Registration of charge 044164600005, created on Dec 22, 2023	42 pages	MR01

Dec 20, 2023	Registration of charge 044164600004, created on Dec 18, 2023	6 pages	MR01

Sep 13, 2023	Micro company accounts made up to Nov 30, 2022	4 pages	AA

Jul 05, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 04, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

Jul 04, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 15, 2022	Micro company accounts made up to Nov 30, 2021	4 pages	AA

Jun 12, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 15, 2021	Micro company accounts made up to Nov 30, 2020	4 pages	AA

Nov 02, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 01, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Sep 05, 2020	Micro company accounts made up to Nov 30, 2019	4 pages	AA

May 08, 2020	Confirmation statement made on Apr 15, 2020 with no updates	3 pages	CS01

Aug 19, 2019	Micro company accounts made up to Nov 30, 2018	4 pages	AA

Apr 18, 2019	Confirmation statement made on Apr 15, 2019 with no updates	3 pages	CS01

Sep 03, 2018	Micro company accounts made up to Nov 30, 2017	4 pages	AA

Jul 27, 2018	Registered office address changed from 20 the Serpentine South Blundellsands Merseyside L23 6UQ to Suite 2.2 Box Studios 17 Boundary Street Liverpool L5 9UB on Jul 27, 2018	1 pages	AD01

Jun 18, 2018	Confirmation statement made on Apr 15, 2018 with no updates	3 pages	CS01

Sep 04, 2017	Total exemption small company accounts made up to Nov 30, 2016	7 pages	AA

May 24, 2017	Confirmation statement made on Apr 15, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of TUBEDALE COMMUNICATIONS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRISSEY, Paul Joseph 20 The Serpentine South Blundellsands L23 6UQ Liverpool	Apr 30, 2002		Director	20 The Serpentine South Blundellsands L23 6UQ Liverpool	England	British	1952-11	Company Director	28321200002
MORRISSEY, Kathleen Elizabeth 20 The Serpentine South Blundellsands L23 6UQ Liverpool Merseyside	Apr 30, 2002	Nov 30, 2012	Secretary	20 The Serpentine South Blundellsands L23 6UQ Liverpool Merseyside		British			20256710003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 15, 2002	Apr 18, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
MUTCH, Anthony Leonard 12 College Road L23 0RW Crosby Merseyside	Mar 03, 2005	Aug 01, 2007	Director	12 College Road L23 0RW Crosby Merseyside	United Kingdom	British	1950-11	Company Director	104268600001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 15, 2002	Apr 18, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TUBEDALE COMMUNICATIONS HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Joseph Morrissey 17 Boundary Street L5 9UB Liverpool Suite 2.2 Box Studios England	Jun 01, 2016	17 Boundary Street L5 9UB Liverpool Suite 2.2 Box Studios England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0