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Tuva Partners Limited

Tuva Partners Limited is an active company incorporated on 13 November 2018 with the registered office located in London, Greater London. Tuva Partners Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11673929
Private limited company
Age
6 years
Incorporated 13 November 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Jan 2025 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
60 Great Portland Street
London
W1W 7RT
England
Address changed on 15 Jul 2024 (1 year 3 months ago)
Previous address was 1 Parkshot Richmond TW9 2rd United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in England • Born in Apr 1966
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Mar 1962
Director • Public Relations Consultant • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
Unreported
Decreased by £622.18K (-100%)
Turnover
£1.15M
Increased by £1.15M (%)
Employees
5
Decreased by 2 (-29%)
Total Assets
£1.59M
Increased by £687.81K (+76%)
Total Liabilities
£0
Decreased by £191.09K (-100%)
Net Assets
£1.59M
Increased by £878.9K (+123%)
Debt Ratio (%)
0%
Decreased by 21.1% (-100%)
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 17 Oct 2025
Mr Maneck Minoo Kalifa Appointed
4 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Peter Jonathan Harris Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Accounting Period Extended
1 Year Ago on 18 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 15 Jul 2024
Mark Sanford Appointed
1 Year 3 Months Ago on 12 Jul 2024
Julian Stephen Guy Tanner Resigned
1 Year 3 Months Ago on 12 Jul 2024
James Donald Sim Kennedy Resigned
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 17 Oct 2025
Appointment of Mr Maneck Minoo Kalifa as a director on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 26 Nov 2024
Current accounting period extended from 31 December 2024 to 31 January 2025
Submitted on 18 Oct 2024
Resolutions
Submitted on 17 Jul 2024
Repayment History
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