Tubrid Limited

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tubrid limited
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Micro

Tubrid Limited

05974626Private Limited With Share Capital

The Coach House, Greys Green Business Centre, Henley-On-Thames, RG94QG
Incorporated

23/10/2006

Company Age

19 years

Directors

2

Employees

2

SIC Code

49410

Risk

very low risk

Company Overview

Registration, classification & business activity

Tubrid Limited (05974626) is a private limited with share capital incorporated on 23/10/2006 (19 years old) and registered in henley-on-thames, RG94QG. The company operates under SIC code 49410 - freight transport by road.

Private Limited With Share Capital
SIC: 49410
Micro
Incorporated 23/10/2006
RG94QG
2 employees

Financial Overview

Total Assets

£5.87M

Liabilities

£2.22M

Net Assets

£3.64M

Est. Turnover

£7.20M

AI Estimated
Unreported
Cash

£51.2K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

62
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Termination Secretary Company With Name
Category:Officers
Date:11-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Legacy
Category:Accounts
Date:24-08-2009
Legacy
Category:Mortgage
Date:13-01-2009
Legacy
Category:Annual Return
Date:05-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Annual Return
Date:23-11-2007
Legacy
Category:Address
Date:24-08-2007
Legacy
Category:Officers
Date:24-08-2007
Legacy
Category:Officers
Date:24-08-2007
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Address
Date:30-11-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Incorporation Company
Category:Incorporation
Date:23-10-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024

Trading Addresses

The Coach House, Greys Green Far, Greys Green, Rotherfield Greys, Henley-On-Thames, Oxfordshire, RG94QG

Contact

theshannongroup.co.uk
The Coach House, Greys Green Business Centre, Henley-On-Thames, RG94QG