TM

TUBE MAP LIMITED

Active

Company number 08640570

Winchester, England · Incorporated 6 August 2013

Southgate Chambers Southgate Street, 37-39 Southgate Street, Winchester, SO23 9EH, England

Last updated on 16 April 2026

Retail sale via stalls and markets of other goods · SIC 47890

Leasing of intellectual property and similar products, except copyright works · SIC 77400

Cultural education · SIC 85520

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 September 2014

Company history

Previous company names

ENSCO 422 LIMITED · 6 August 2013 – 23 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 July 2025
Next due
4 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nicola Jaye Welch
Born September 1978
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
30 June 2016

Funding

1 funding round
17 September 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Termination Director Company With Name Termination Date
Officers
18 July 2016 View
Resolution
Resolution
15 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Change Account Reference Date Company Current Shortened
Accounts
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
25 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Accounts With Accounts Type Dormant
Accounts
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Capital Allotment Shares
Capital
2 October 2014 View
Capital Alter Shares Subdivision
Capital
2 October 2014 View
Resolution
Resolution
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
2 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2014 View
Termination Director Company With Name Termination Date
Officers
24 September 2014 View
Termination Director Company With Name Termination Date
Officers
24 September 2014 View
Certificate Change Of Name Company
Change Of Name
23 September 2014 View
Change Of Name Notice
Change Of Name
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Incorporation Company
Incorporation
6 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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