TUGO FOOD LTD
Active - Accounts Filed
General Information
NAME
TUGO FOOD LTD
COMPANY NUMBER
SC360210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/05/2009
(15 years and 6 months old)
WEBSITE
www.tugo.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
26/05/2009
30/07/2024
TUGO FOOD SYSTEMS LIMITED
EDINBURGH
EH4 2HS
Telephone: 08442640908
TPS: No
Banbury Bus.
14 Somerville Court
Adderbury
Banbury, Oxfordshire
OX17 3SN
Telephone: 2640908
Suite 2, Ground Floor
Orchard Brae House
Edinburgh
EH4 2HS
EH4 2HS
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 |
|---|---|---|
| TUGO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TUGO FOOD SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TUGO FOOD LTD?
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 TUGO FOOD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUGO FOOD LTD?
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 |
|---|---|---|---|---|
|
26/05/2009 - Present (15 years and 6 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 6 Past: 27 |
View Report |
|
26/05/2009 - Present (15 years and 6 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
27/10/2010 - Present (14 years and 1 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 19/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 533 Past: 465 |
View Report |
|
26/05/2009 - 26/11/2018 (9 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUGO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TUGO FOOD SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| TUGO FOOD SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 02/06/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 09/01/2019 | MBM SECRETARIAL SERVICES LIMITED (925367409) has left the board |
| 09/01/2019 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 24/12/2018 | Change in Reg. Office |
| 24/12/2018 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (925367409) Appointed |
| 24/12/2018 | AS COMPANY SERVICES LIMITED (990003721) has left the board |
| 21/11/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 15/06/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 24/07/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 01/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 24/09/2012 | New Accounts filed |
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