Company NameTBU8 Limited
DirectorsShaul Ison and Tanya Pelled
Company StatusActive
Company Number07448073
CategoryPrivate Limited Company
Incorporation Date23 November 2010(10 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameShaul Ison
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish,Israeli
StatusCurrent
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
Director NameTanya Pelled
Date of BirthDecember 1987 (Born 33 years ago)
NationalityBritish,Israeli
StatusCurrent
Appointed23 November 2010(same day as company formation)
RoleTeacher
Country of ResidenceIsrael
Correspondence Address1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
Secretary NameMCS Formations Limited (Corporation)
StatusCurrent
Appointed23 November 2010(same day as company formation)
Correspondence Address1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL

Location

Registered Address1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mcs Incorporations LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2020 (3 months ago)
Next Accounts Due31 August 2022 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return2 January 2021 (2 months ago)
Next Return Due16 January 2022 (10 months, 2 weeks from now)

Charges

21 June 2011Delivered on: 22 June 2011
Persons entitled: Shamai Schleider

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 82 kinsey road smethwick west midlands.
Outstanding

Filing History

26 January 2021Confirmation statement made on 2 January 2021 with no updates (3 pages)
13 January 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
27 October 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
30 January 2020Confirmation statement made on 2 January 2020 with no updates (3 pages)
3 January 2020Director's details changed for Tanya Pelled on 31 December 2019 (2 pages)
3 January 2020Director's details changed for Tanya Pelled on 31 December 2019 (2 pages)
3 April 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
25 January 2019Director's details changed for Tanya Pelled on 1 January 2019 (2 pages)
25 January 2019Confirmation statement made on 2 January 2019 with no updates (3 pages)
25 January 2019Director's details changed for Tanya Pelled on 1 January 2019 (2 pages)
25 January 2019Director's details changed for Tanya Pelled on 1 January 2019 (2 pages)
25 January 2019Director's details changed for Tanya Peled on 3 January 2018 (2 pages)
28 February 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
17 January 2018Confirmation statement made on 2 January 2018 with no updates (3 pages)
17 January 2018Confirmation statement made on 2 January 2018 with no updates (3 pages)
30 November 2017Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 30 November 2017 (1 page)
30 November 2017Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 30 November 2017 (1 page)
17 November 2017Secretary's details changed for Mcs Formations Limited on 17 November 2017 (1 page)
17 November 2017Secretary's details changed for Mcs Formations Limited on 17 November 2017 (1 page)
18 October 2017Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 18 October 2017 (1 page)
18 October 2017Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 18 October 2017 (1 page)
25 January 2017Director's details changed for Tanya Peled on 24 January 2017 (2 pages)
25 January 2017Director's details changed for Tanya Peled on 24 January 2017 (2 pages)
24 January 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
24 January 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
9 January 2017Confirmation statement made on 2 January 2017 with updates (4 pages)
9 January 2017Confirmation statement made on 2 January 2017 with updates (4 pages)
22 December 2016Director's details changed for Tanya Peled on 1 December 2016 (2 pages)
22 December 2016Director's details changed for Tanya Peled on 1 December 2016 (2 pages)
15 December 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
29 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
29 December 2015Director's details changed for Shaul Ison on 29 December 2015 (2 pages)
29 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
29 December 2015Director's details changed for Shaul Ison on 29 December 2015 (2 pages)
30 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(4 pages)
30 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(4 pages)
2 February 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
2 February 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(4 pages)
24 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(4 pages)
11 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
11 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
25 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(4 pages)
25 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(4 pages)
14 March 2013Director's details changed (2 pages)
14 March 2013Director's details changed for Shaul Ison on 14 March 2013 (2 pages)
14 March 2013Director's details changed (2 pages)
14 March 2013Director's details changed for Shaul Ison on 14 March 2013 (2 pages)
2 January 2013Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
2 January 2013Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
11 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
11 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
28 December 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 December 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
13 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
22 June 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 June 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 November 2010Appointment of Mcs Formations Limited as a secretary (2 pages)
25 November 2010Appointment of Mcs Formations Limited as a secretary (2 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(10 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(10 pages)