Introduction
Watch Company
T
TUBOGEL (UK) LTD
TUBOGEL (UK) LTD is an active company incorporated on 26 September 2018 with the registered office located in Maidenhead. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33190) and 3 other business activities. TUBOGEL (UK) LTD was registered 7 years ago.(SIC: 33190, 36000, 46120, 46750)
Status
active
Active since 7 years ago
Company No
11590921
LTD Company
Age
7 Years
Incorporated 26 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
Edgewood Gibraltar Lane Cookham Maidenhead, SL6 9TR,
Previous Addresses
10 Inkerman Terrace Allen St London W8 6QX England
From: 26 September 2018To: 17 March 2021
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JOEST, August Von
ActiveTorstrasse, Berlin10119
Born December 1949
Director
Appointed 26 Sept 2018
JOEST, August Von
Torstrasse, Berlin10119
Born December 1949
Director
26 Sept 2018
Active
TAHANY, Peter Killain
ActiveAllen St, LondonW8 6QX
Born September 1960
Director
Appointed 26 Sept 2018
TAHANY, Peter Killain
Allen St, LondonW8 6QX
Born September 1960
Director
26 Sept 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter Killain Tahany
ActiveAllen St, LondonW8 6QX
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Sept 2018
Mr Peter Killain Tahany
Allen St, LondonW8 6QX
Born September 1960
Ownership of shares 25 to 50 percent
26 Sept 2018
Active
Von Joest Asset Gmbh
ActiveTorstrasse, Berlin10119
Born December 1949
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Sept 2018
Von Joest Asset Gmbh
Torstrasse, Berlin10119
Born December 1949
Ownership of shares 25 to 50 percent
26 Sept 2018
Active
Filing History
16
Description
Type
Date Filed
Document
15 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2021
17 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2021