Tubeline Limited

Active03839603 Private limited company
Incorporated
10 September 1999 (27 years)
Industry
Non-trading company (74990)
Owned by
Terry Shaun Donovan
Accounts type
Total exemption full
Region
East of England
Address
167 Turners Hill
Cheshunt
EN8 9BH

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2019
British
Born April 1968 (58)
Secretary · Appointed 24 May 2002
British
Officer history (4 former)
30 May 2019
Appointed Donovan, Terence Shaun as Director
30 May 2019
Resigned Donovan, James as Director
24 May 2002
Appointed Donovan, Susan Elizabeth as Secretary
24 May 2002
Resigned Donovan, Terrence Sean as Secretary
17 September 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 September 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 September 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 September 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
10 September 1999
Appointed Donovan, Terrence Sean as Secretary
10 September 1999
Appointed Donovan, James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Terry Shaun Donovan
Individual · Notified 30 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1968 (58)
Former controllers (1)
30 May 2019
Ceased James Donovan — Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Current Assets£100
Debtors£100£100£100£100£100£100£100
Net Current Assets£100
Net Assets£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts30 September 2026
2 April 2026Unaudited abridged accounts30 September 2025
20 October 2025Confirmation statement with no updates10 September 2025
10 March 2025Total exemption full accounts30 September 2024
26 September 2024Confirmation statement with no updates10 September 2024
Show all recent filings

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