TUBE MAP LIMITED
Active - Accounts Filed
General Information
NAME
TUBE MAP LIMITED
COMPANY NUMBER
08640570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47890 -
Retail sale via stalls and markets of other goods
INCORPORATION DATE
06/08/2013
(11 years and 2 months old)
WEBSITE
www.london-tubemap.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/08/2013
23/09/2014
ENSCO 422 LIMITED
WINCHESTER
SO23 9EH
Southgate Chambers
37-39 Southgate Street
WINCHESTER
SO23 9EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TUBE MAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUBE MAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUBE MAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2014 - Present (10 years and 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/08/2013 - Present (11 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 201 Past: 1067 |
View Report |
|
06/08/2013 - Present (11 years and 2 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 155 |
View Report |
|
06/08/2013 - Present (11 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 550 |
View Report |
|
27/01/2014 - Present (10 years and 9 months) Born in Oct 1968 |
Resigned | Director |
Current: 8 Past: 144 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 20/08/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 13/12/2017 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) has left the board |
| 14/08/2017 | Change in Reg. Office |
| 05/08/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 02/08/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 23/07/2016 | New Annual Return filed |
| 20/07/2016 | Fiona Ann Alder (919885036) has left the board |
| 29/12/2015 | New Annual Return filed |
| 29/06/2015 | New Board Member Fiona Ann Alder (919885036) Appointed |
| 17/06/2015 | New Company Secretary HBJG SECRETARIAL LIMITED (900066508) Appointed |
| 17/06/2015 | John Osbourne (919146754) has left the board |
| 17/06/2015 | HBJG SECRETARIAL LIMITED (918038431) has left the board |
| 03/06/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 13/10/2014 | New Board Member Nikki Welch (919084026) Appointed |
| 06/10/2014 | New Board Member John Osbourne (919146754) Appointed |
| 26/09/2014 | Andrew Graham Alexander Walker (905248378) has left the board |
| 26/09/2014 | HBJG LIMITED (918038432) has left the board |
| 24/08/2014 | New Annual Return filed |
| 14/02/2014 | New Board Member Andrew Graham Alexander Walker (905248378) Appointed |
| 14/02/2014 | Deborah Jane Almond (915825499) has left the board |
| 09/08/2013 | Deborah Jane Almond (918023746) has left the board |
| 09/08/2013 | New Board Member Deborah Jane Almond (915825499) Appointed |
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