Tubeai Ltd

16650086

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Incorporated 14/08/2025

Compliance

Next accounts due

14/05/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

62012

Business and domestic software development

63120

Web portals

Officers

Mr Nicola Sanfelice

secretary · Since 14/08/2025

Also on 6 other boards

Mr Nicola Sanfelice

director · Since 14/08/2025

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 40

Also on 6 other boards

Mr Andrei Alexandru Cornea

director · Since 01/03/2026

ROMANIAN · ROMANIA · Age 32

director · Since 10/03/2026

SOUTH AFRICAN · SOUTH AFRICA · Age 51

Nicola Sanfelice

director · Since 14/08/2025

Australian · United Kingdom · Age 40

Nicola Sanfelice

secretary · Since 14/08/2025

Andrei Alexandru Cornea

director · Since 01/03/2026

Romanian · Romania · Age 32

director · Since 10/03/2026

South African · South Africa · Age 51

Persons with Significant Control

Mr Nicola Sanfelice

25–50% shares

25–50% votes

Appoint directors

Australian · United Kingdom · Age 40

71-75, Shelton Street, London, WC2H 9JQ

Notified 14/08/2025

Mr Andrei Alexandru Cornea

25–50% shares

25–50% votes

Appoint directors

Romanian · Romania · Age 32

71-75, Shelton Street, London, WC2H 9JQ

Notified 19/08/2025

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → 71-75 Shelton Street

2026-08-20

71-75 SHELTON STREET

post town → London

2026-08-20

LONDON

officer appointed → SANFELICE, Nicola

2026-08-20

officer appointed → CORNEA, Andrei Alexandru

2026-08-20

officer appointed → NEU-NER, Ran

2026-08-20

officer appointed → SANFELICE, Nicola

2026-08-20