Who owns TUGBY LIMITED?

In the current sources, TUGBY LIMITED is connected to Mr Paul Tugby, Mr Paul Jonathan Tugby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TUGBY LIMITED's risk level?

WhiteIntel flags TUGBY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TUGBY LIMITED appear across sources?

TUGBY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

TUGBY LIMITED

Name: TUGBY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TUGBY LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2007-02-06
Legal form: ltd
Activity: 41100, 41202
Registered office: The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

TUGBY LIMITED is a ltd registered in GB, incorporated 2007-02-06 (active).

Ownership & control

Owners / controllers

TUGBY LIMITED
- Mr Paul Tugby· beneficial owner75%· via OpenOwnership
- Mr Paul Jonathan Tugby· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Paul Tugbybeneficial owner 75%→TUGBY LIMITED
1Mr Paul Jonathan Tugbybeneficial owner 62.5%→TUGBY LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

13 Mar 2027Companies House
Confirmation statement due
28 Feb 2027Companies House
Accounts due
31 May 2025Companies House
Latest accounts made up
06 Feb 2007Companies House
Registered

Company profile· live · Companies House

Company no.: 06083810
Status: active
Type: ltd
Incorporated: 2007-02-06
Registered office: The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
SIC: 41100, 41202

Officers · 2 active

TUGBY, Paula
secretary · British · appt 2007-02-06
TUGBY, Paul Jonathan
director · British · appt 2007-02-06
BHARDWAJ, Ashok(resigned)
secretary · British · appt 2007-02-06
BHARDWAJ CORPORATE SERVICES LIMITED(resigned)
corporate director · appt 2007-02-06

Beneficial owners · PSC · 1 current

●
Mr Paul Jonathan Tugby
individual PSC · England · since 2016-04-06
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2027-03-13