TEKLUBE TS LIMITED
Overview
| Company Name | TEKLUBE TS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05839325 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEKLUBE TS LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is TEKLUBE TS LIMITED located?
| Registered Office Address | 3rd Floor 86-90 Paul Street EC2A 4NE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEKLUBE TS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 523 LIMITED | Jun 07, 2006 | Jun 07, 2006 |
What are the latest accounts for TEKLUBE TS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for TEKLUBE TS LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for TEKLUBE TS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Jilco 333 Limited as a person with significant control on May 08, 2025 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Jul 31, 2024 | 12 pages | AA | ||
Registered office address changed from C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on Apr 07, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Mark Trevor Jeffs on Mar 04, 2025 | 2 pages | CH01 | ||
Change of details for Jilco 333 Limited as a person with significant control on Mar 04, 2025 | 2 pages | PSC05 | ||
Registered office address changed from C/O C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on Nov 15, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 12 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 12 pages | AA | ||
Registration of charge 058393250003, created on Jan 14, 2022 | 4 pages | MR01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Jilco 333 Limited as a person with significant control on May 26, 2021 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Jul 31, 2020 | 12 pages | AA | ||
Director's details changed for Mr Mark Trevor Jeffs on Jul 13, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2017 | 12 pages | AA | ||
Who are the officers of TEKLUBE TS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISHERWOOD, Andrew Bryan | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom | England | British | 79140380004 | |||||
| JEFFS, Mark Trevor | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom | England | British | 46535040006 | |||||
| GODDARD, Andrew James | Secretary | Prescott Lodge Cottage Prescott SY4 2DR Baschurch Shropshire | British | 96711280001 | ||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710002 | |||||||
| ALTON, John David | Director | Quarry View Kingsland Road SY3 7LD Shrewsbury Shropshire | England | British | 99339740001 | |||||
| GODDARD, Andrew James | Director | Prescott Lodge Cottage Prescott SY4 2DR Baschurch Shropshire | England | British | 96711280001 | |||||
| JONES, David Gareth | Director | Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking Surrey | United Kingdom | British | 6205890002 | |||||
| LITTLEWOOD, Philip Noel | Director | c/o C/O Uhy Hacker Young 79 Oxford Street M1 6HT Manchester St James Building United Kingdom | England | British | 112425470001 | |||||
| HBJGW INCORPORATIONS LIMITED | Director | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 68279000005 |
Who are the persons with significant control of TEKLUBE TS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jilco 333 Limited | Apr 06, 2016 | 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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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