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Tubashaw Limited

Tubashaw Limited is an active company incorporated on 4 June 1985 with the registered office located in London, Greater London. Tubashaw Limited was registered 40 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
01919093
Private limited company
Age
40 years
Incorporated 4 June 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (27 days ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Venture X Building 7
566 Chiswick High Road
London
W4 5YG
England
Address changed on 21 Jul 2025 (3 months ago)
Previous address was 168 Church Road Hove BN3 2DL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Marketing Consultant • British • Lives in England • Born in Feb 1993
Director • Chartered Accountant • South African • Lives in UK • Born in Sep 1995
Director • R G N • Irish • Lives in UK • Born in Sep 1964
Director • Electrician • British • Lives in UK • Born in Sep 1984
Director • Estate Agent • British • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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9 St Charles Square Limited
Blue Crystal Residential Ltd is a mutual person.
Active
46, Eardley Crescent Limited
Blue Crystal Residential Ltd is a mutual person.
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N.K.R. RTM Company Limited
Blue Crystal Residential Ltd is a mutual person.
Active
Ketley House (Wandsworth) Management Company Limited
Blue Crystal Residential Ltd is a mutual person.
Active
17-32 Stamford Hill Mansions RTM Company Limited
Blue Crystal Residential Ltd is a mutual person.
Active
1-16 Stamford Hill Mansions RTM Company Limited
Blue Crystal Residential Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.62K
Increased by £120 (0%)
Total Liabilities
-£17.02K
Increased by £2.22K (+15%)
Net Assets
£15.6K
Decreased by £2.1K (-12%)
Debt Ratio (%)
52%
Increased by 6.64% (+15%)
Latest Activity
Confirmation Submitted
16 Days Ago on 6 Oct 2025
Registered Address Changed
3 Months Ago on 21 Jul 2025
Mr Dylan Claude Cilliers Appointed
8 Months Ago on 19 Feb 2025
Claire Louise Makin Resigned
8 Months Ago on 19 Feb 2025
Micro Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Mr Tawfik El Werfalli Appointed
1 Year 3 Months Ago on 4 Jul 2024
Jean Charles Durbec Resigned
1 Year 3 Months Ago on 3 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Blue Crystal Residential Ltd Appointed
1 Year 11 Months Ago on 27 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 6 Oct 2025
Registered office address changed from 168 Church Road Hove BN3 2DL England to Venture X Building 7 566 Chiswick High Road London W4 5YG on 21 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Claire Louise Makin as a director on 19 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Dylan Claude Cilliers as a director on 19 February 2025
Submitted on 19 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 30 Sep 2024
Appointment of Mr Tawfik El Werfalli as a director on 4 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Jean Charles Durbec as a director on 3 July 2024
Submitted on 3 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Appointment of Blue Crystal Residential Ltd as a secretary on 27 November 2023
Submitted on 28 Nov 2023
Repayment History
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