TUBENAV LTD
LONDON TUBERR LTD

Hellopages » Greater London » Newham » E16 2ER

Company number 08884791
Status Active
Incorporation Date 10 February 2014
Company Type Private Limited Company
Address 123 WARDS WHARF APPROACH, LONDON, E16 2ER
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 21 August 2016 with updates; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 . The most likely internet sites of TUBENAV LTD are www.tubenav.co.uk, and www.tubenav.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Tubenav Ltd is a Private Limited Company. The company registration number is 08884791. Tubenav Ltd has been working since 10 February 2014. The present status of the company is Active. The registered address of Tubenav Ltd is 123 Wards Wharf Approach London E16 2er. . BOHAM, Sofiri Michael is a Director of the company. BOTCHERBY, Daniel is a Director of the company. HOLT, Jonathan is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
BOHAM, Sofiri Michael
Appointed Date: 10 February 2014
39 years old
Director
BOTCHERBY, Daniel
Appointed Date: 10 February 2014
37 years old
Director
HOLT, Jonathan
Appointed Date: 10 February 2014
34 years old

Persons With Significant Control

Mr Daniel Simon Botcherby
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUBENAV LTD Events

07 Dec 2016
Accounts for a dormant company made up to 28 February 2016
21 Aug 2016
Confirmation statement made on 21 August 2016 with updates
14 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
06 Nov 2015
Accounts for a dormant company made up to 28 February 2015
10 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
...
... and 1 more events
04 Jun 2014
Director's details changed for Mr Jonathan Holt on 4 June 2014
07 May 2014
Company name changed tuberr LTD\certificate issued on 07/05/14
  • RES15 ‐ Change company name resolution on 2014-05-06
  • NM01 ‐ Change of name by resolution
19 Mar 2014
Director's details changed for Mr Jon Holt on 19 March 2014
27 Feb 2014
Director's details changed for Mr Daniel Botcherby on 27 February 2014
10 Feb 2014
Incorporation
Statement of capital on 2014-02-10
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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