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Summary

Affiliates

Contact details

Officers9

Finance3

Documents61

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

TUGO FOOD SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 May 2009 (15 years ago)

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Summary

NameTUGO FOOD SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC360210
Incorporation Date26 May 2009 (15 years ago) / 1475 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TACO ******

ActiveUnited Kingdom

TUPIG********************

ActiveUnited Kingdom

MZ FO*******

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, EDINBURGH, SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EH4 2HS

Officers

individual

IndividualUnited Kingdom

Mr Lee Robert Personius

Person with significant control


Appointed on27 May 2016

Resigned on12 Feb 2019

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

TUGO HOLDINGS LIMITED

Person with significant control


Appointed on12 Feb 2019

individual

IndividualUnited Kingdom

Fitzgibbon, Thomas Anthony

Director


Appointed on27 Oct 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Mullen, John

Director


Appointed on26 May 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

As Company Services Limited

Nominee Secretary


Appointed on26 May 2009

Resigned on26 Nov 2018

individual

IndividualUnited Kingdom

Mbm Secretarial Services Limited

Corporate Secretary


Appointed on19 Dec 2018

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Financial reports

YearFixed assetsTotal equityOther
2022701,074 GBP
(~$863,873)
265,692 GBP
(~$327,389)
View full report
2021554,872 GBP
(~$763,103)
276,108 GBP
(~$379,725)
View full report
2020578,642 GBP
(~$742,007)
375,279 GBP
(~$481,230)
View full report

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Documents

DateNameTypeDocument
26 May 2022Confirmation statement with no updatesCS01View
05 May 2022Accounts with accounts type total exemption fullAAView
09 Aug 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to31 Aug 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 May 2024
    due by 09 Jun 2024
  • Last statement dated26 May 2023
Returns
  • Next returns datedue by 23 Jun 2017
  • Last returns dated26 May 2016
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is TUGO FOOD SYSTEMS LIMITED's headquarters?

TUGO FOOD SYSTEMS LIMITED's headquarters is located at UNITED KINGDOM, EDINBURGH, SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EH4 2HS

What is TUGO FOOD SYSTEMS LIMITED's industry?

TUGO FOOD SYSTEMS LIMITED is in the industry of Other business support service activities n.e.c.

What year was TUGO FOOD SYSTEMS LIMITED started?

TUGO FOOD SYSTEMS LIMITED was started in 2009

Sources: Companies House