Tugclose Limited

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Tugclose Limited

01759920•Private Limited With Share Capital

56 St Stephens Gardens, London, W25NJ

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Incorporated

10/10/1983

Company Age

42 years

Directors

1

Employees

—

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Tugclose Limited (01759920) is a private limited with share capital incorporated on 10/10/1983 (42 years old) and registered in london, W25NJ. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 10/10/1983
W25NJ

Financial Overview

Total Assets

£54.2K

Liabilities

£44.2K

Net Assets

£10.0K

Turnover

£22.2K

Cash

£40.4K

Key Metrics

1

Directors

7

Shareholders

Board of Directors

1
P
peter william boon
director

Filed Documents

99
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Termination Secretary Company With Name
Category:Officers
Date:28-01-2011
Termination Secretary Company With Name
Category:Officers
Date:27-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:24-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Annual Return
Date:28-12-2005
Legacy
Category:Officers
Date:21-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:22-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2003
Legacy
Category:Annual Return
Date:03-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:28-12-2001
Accounts Amended With Made Up Date
Category:Accounts
Date:15-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2000
Legacy
Category:Annual Return
Date:27-12-2000
Legacy
Category:Officers
Date:02-10-2000
Legacy
Category:Officers
Date:12-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2000
Legacy
Category:Annual Return
Date:31-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1999
Legacy
Category:Annual Return
Date:01-02-1999
Legacy
Category:Annual Return
Date:29-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-1997
Legacy
Category:Annual Return
Date:30-01-1997
Legacy
Category:Annual Return
Date:05-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1995
Legacy
Category:Annual Return
Date:03-01-1995
Legacy
Category:Annual Return
Date:04-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-1994
Legacy
Category:Annual Return
Date:10-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-1992
Legacy
Category:Annual Return
Date:27-04-1992
Legacy
Category:Annual Return
Date:24-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-1991
Legacy
Category:Officers
Date:19-04-1991
Legacy
Category:Officers
Date:15-03-1990
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-1990
Legacy
Category:Annual Return
Date:26-02-1990
Legacy
Category:Annual Return
Date:02-02-1989
Legacy
Category:Officers
Date:11-10-1988
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-1988
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-1988
Legacy
Category:Annual Return
Date:01-03-1988
Legacy
Category:Officers
Date:15-02-1988
Legacy
Category:Officers
Date:15-02-1988
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-1986
Legacy
Category:Annual Return
Date:13-08-1986
Legacy
Category:Officers
Date:21-05-1986
Incorporation Company
Category:Incorporation
Date:10-10-1983

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date06/10/2025
Latest Accounts31/03/2025

Trading Addresses

56 St. Stephens Gardens, London, W25NJ

Contact

56 St Stephens Gardens, London, W25NJ