Company number 06352542
Status Active
Incorporation Date 24 August 2007
Company Type Private Limited Company
Address 61 VICTORIA TERRACE, WHITLEY BAY, TYNE AND WEAR, NE26 2QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
GBP 2
. The most likely internet sites of MYTUB LTD are www.mytub.co.uk, and www.mytub.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to East Boldon Rail Station is 6.6 miles; to Heworth Rail Station is 7.6 miles; to Seaburn Rail Station is 8.1 miles; to Sunderland Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mytub Ltd is a Private Limited Company.
The company registration number is 06352542. Mytub Ltd has been working since 24 August 2007.
The present status of the company is Active. The registered address of Mytub Ltd is 61 Victoria Terrace Whitley Bay Tyne and Wear Ne26 2qn. The company`s financial liabilities are £49.85k. It is £1.66k against last year. The cash in hand is £98.63k. It is £38.12k against last year. And the total assets are £98.63k, which is £38.12k against last year. FINERAN, Laurence Jerome is a Secretary of the company. FINERAN, Laurence Jerome is a Director of the company. MARSHALL, Steven is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
mytub Key Finiance
LIABILITIES
£49.85k
+3%
CASH
£98.63k
+62%
TOTAL ASSETS
£98.63k
+62%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 August 2007
Appointed Date: 24 August 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 August 2007
Appointed Date: 24 August 2007
Persons With Significant Control
Mr Laurence Jerome Fineran
Notified on: 24 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Marshall
Notified on: 24 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MYTUB LTD Events
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
22 May 2015
Total exemption small company accounts made up to 31 August 2014
01 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
...
... and 25 more events
12 Sep 2007
Registered office changed on 12/09/07 from: 112 whitley road whitley bay tyne & wear NE26 2NE
12 Sep 2007
New director appointed
05 Sep 2007
Secretary resigned
05 Sep 2007
Director resigned
24 Aug 2007
Incorporation