TUDOR JOHN LIMITED
Overview
| Company Name | TUDOR JOHN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11410130 |
| 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 TUDOR JOHN LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is TUDOR JOHN LIMITED located?
| Registered Office Address | Nightingale House 46/48 East Street KT17 1HQ Epsom Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUDOR JOHN LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUDOR JOHN DMN LIMITED | Jun 12, 2018 | Jun 12, 2018 |
What are the latest accounts for TUDOR JOHN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for TUDOR JOHN LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2026 |
| Overdue | No |
What are the latest filings for TUDOR JOHN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jul 15, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to May 31, 2025 | 19 pages | AA | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on May 06, 2025 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 18 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2023 | 17 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Second filing of Confirmation Statement dated Jun 11, 2023 | 3 pages | RP04CS01 | ||||||||||
11/06/23 Statement of Capital gbp 409 | 5 pages | CS01 | ||||||||||
| ||||||||||||
Who are the officers of TUDOR JOHN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Paul Duffield | Director | 46/48 East Street KT17 1HQ Epsom Nightingale House Surrey England | United Kingdom | Welsh | 82114390003 | |||||
| DAY, Hazel Mary | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | England | British | 150279050002 | |||||
| NELSON, Donald Charles Scott | Director | 46/48 East Street KT17 1HQ Epsom Nightingale House Surrey England | United Kingdom | British | 82114450001 |
Who are the persons with significant control of TUDOR JOHN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | May 20, 2022 | Old Jewry EC2R 8DD London 8th Floor Becket House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Xeinadin Uk Professional Services Limited | Jun 12, 2019 | Becket House 36 Old Jewry Way EC2R 8DD London 8th Floor London United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Duffield Davies | Jun 12, 2018 | 46/48 East Street KT17 1HQ Epsom Nightingale House Surrey England | Yes | ||||||||||
Nationality: Welsh Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Donald Charles Scott Nelson | Jun 12, 2018 | 46/48 East Street KT17 1HQ Epsom Nightingale House Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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