Tubalcain Investments Limited

Active05917179 Private limited company
Incorporated
25 August 2006 (20 years)
Industry
Non-trading company (74990)
Directors
Owned by
Simon Russell
Accounts type
Dormant
Region
South East
Address
Albany House
Claremont Lane
Esher
KT10 9FQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2006
English
Born September 1969 (57)
Officer history (4 former)
7 September 2020
Resigned Scoot, Mark as Secretary
6 January 2011
Appointed Scoot, Mark as Secretary
6 January 2011
Resigned Moody, Mathew as Secretary
25 August 2006
Appointed Russell, Simon as Director
25 August 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
25 August 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
25 August 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
25 August 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
25 August 2006
Appointed Moody, Mathew as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
English
Born September 1969 (57)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202220212020
Cash£0£0£0£0£0
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
15 May 2026Accounts for a dormant company31 August 2025
28 August 2025Confirmation statement with no updates25 August 2025
19 May 2025Accounts for a dormant company31 August 2024
3 September 2024Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?