TUB CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTUB CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05636423
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TUB CLUB LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TUB CLUB LIMITED located?

    Registered Office Address
    The Happy Farm Winchester Road
    Waltham Chase
    SO32 2LL Southampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TUB CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for TUB CLUB LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for TUB CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Registered office address changed from Unit G2 Military Road Fareham PO16 8TT England to The Happy Farm Winchester Road Waltham Chase Southampton SO32 2LL on Jan 25, 2023

    1 pagesAD01

    Confirmation statement made on Nov 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 25, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 71 the Hundred Romsey Hampshire SO51 8BZ to Unit G2 Military Road Fareham PO16 8TT on Dec 27, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of TUB CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLETT, Jennifer Ann
    Winchester Road
    Waltham Chase
    SO32 2LL Southampton
    The Happy Farm
    England
    Secretary
    Winchester Road
    Waltham Chase
    SO32 2LL Southampton
    The Happy Farm
    England
    British111113690001
    HALLETT, Simon James
    Winchester Road
    Waltham Chase
    SO32 2LL Southampton
    The Happy Farm
    England
    Director
    Winchester Road
    Waltham Chase
    SO32 2LL Southampton
    The Happy Farm
    England
    EnglandBritish17044940002
    THOMAS, Paul Anthony
    20 Bereweeke Way
    SO22 6BJ Winchester
    Hampshire
    Secretary
    20 Bereweeke Way
    SO22 6BJ Winchester
    Hampshire
    British55019570005
    THOMAS, Paul Anthony
    20 Bereweeke Way
    SO22 6BJ Winchester
    Hampshire
    Director
    20 Bereweeke Way
    SO22 6BJ Winchester
    Hampshire
    EnglandBritishDirector55019570005

    Who are the persons with significant control of TUB CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon James Hallett
    Winchester Road
    Waltham Chase
    SO32 2LL Southampton
    The Happy Farm
    England
    Nov 25, 2016
    Winchester Road
    Waltham Chase
    SO32 2LL Southampton
    The Happy Farm
    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.

    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