| Company Name | Tug Limited |
|---|---|
| Director | Nicholas Elliot Beck |
| Company Status | Active |
| Company Number | 05889838 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2006(17 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Nicholas Elliot Beck |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British,Canadian |
| Status | Current |
| Appointed | 28 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Ellesmere Road London E3 5QU |
| Secretary Name | Kenneth Carlos Marshall |
|---|---|
| Nationality | Canadian |
| Status | Current |
| Appointed | 28 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14b Cadogan Terrace Hackney London E9 5EG |
Contact
| Website | tugagency.com |
|---|---|
| Telephone | 020 70336933 |
| Telephone region | London |
Location
| Registered Address | Victoria House 1 Leonard Circus London EC2A 4DQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £0.01 | Nicholas Beck 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £337,641 |
| Cash | £665,680 |
| Current Liabilities | £712,074 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 1 week from now) |
Charges
| 26 June 2023 | Delivered on: 12 July 2023 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding |
|---|---|
| 29 June 2012 | Delivered on: 19 July 2012 Persons entitled: Sebastian Simon Frere Scott Trading as Sebastian Scott Property Classification: Rent deposit deed Secured details: £11,598 due or to become due from the company to the chargee. Particulars: Rent deposit of £11,598. Outstanding |
| 29 June 2012 | Delivered on: 19 July 2012 Persons entitled: Sebastian Simon Frere Scott Trading as Sebastian Scott Property Classification: Rent deposit deed Secured details: £20,250 due or to become due from the company to the chargee. Particulars: Rent deposit of £20,250. Outstanding |
Filing History
| 28 July 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
|---|---|
| 21 July 2023 | Total exemption full accounts made up to 31 December 2022 (15 pages) |
| 12 July 2023 | Registration of charge 058898380003, created on 26 June 2023 (9 pages) |
| 21 March 2023 | Total exemption full accounts made up to 31 December 2021 (16 pages) |
| 10 August 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
| 2 January 2022 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
| 11 August 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
| 5 January 2021 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
| 6 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 5 November 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
| 29 July 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
| 30 July 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 28 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 12 July 2017 | Registered office address changed from 61 Charlotte Road London EC2A 3QT to Victoria House 1 Leonard Circus London EC2A 4DQ on 12 July 2017 (1 page) |
| 12 July 2017 | Registered office address changed from 61 Charlotte Road London EC2A 3QT to Victoria House 1 Leonard Circus London EC2A 4DQ on 12 July 2017 (1 page) |
| 31 October 2016 | Resolutions
|
| 31 October 2016 | Resolutions
|
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 5 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 26 September 2014 | Registered office address changed from 41 Ellesmere Road London E3 5QU to 61 Charlotte Road London EC2A 3QT on 26 September 2014 (1 page) |
| 26 September 2014 | Registered office address changed from 41 Ellesmere Road London E3 5QU to 61 Charlotte Road London EC2A 3QT on 26 September 2014 (1 page) |
| 17 September 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 23 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 September 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 20 February 2013 | Previous accounting period extended from 31 July 2012 to 31 December 2012 (3 pages) |
| 20 February 2013 | Previous accounting period extended from 31 July 2012 to 31 December 2012 (3 pages) |
| 17 October 2012 | Sub-division of shares on 2 October 2012 (5 pages) |
| 17 October 2012 | Resolutions
|
| 17 October 2012 | Resolutions
|
| 17 October 2012 | Sub-division of shares on 2 October 2012 (5 pages) |
| 17 October 2012 | Sub-division of shares on 2 October 2012 (5 pages) |
| 21 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 19 July 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 19 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 29 September 2011 | Registered office address changed from 14B Cadogan Terrace London E9 5EG on 29 September 2011 (1 page) |
| 29 September 2011 | Director's details changed for Nicholas Elliot Beck on 29 September 2011 (2 pages) |
| 29 September 2011 | Registered office address changed from 14B Cadogan Terrace London E9 5EG on 29 September 2011 (1 page) |
| 29 September 2011 | Director's details changed for Nicholas Elliot Beck on 29 September 2011 (2 pages) |
| 17 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 3 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 4 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 28 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 13 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 28 July 2006 | Incorporation (13 pages) |
| 28 July 2006 | Incorporation (13 pages) |