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Tubio Moritan Limited

Tubio Moritan Limited is an active company incorporated on 24 December 2021 with the registered office located in Twickenham, Greater London. Tubio Moritan Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13817839
Private limited company
Age
3 years
Incorporated 24 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (22 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
34 Clive Road
Twickenham
TW1 4SG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1979
PSC • Director • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Sony Interactive Entertainment Direct Europe Limited
Mariana Garcia Moritan is a mutual person.
Active
Sony Interactive Entertainment Network Europe Limited
Mariana Garcia Moritan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£1.63K
Decreased by £4.81K (-75%)
Total Liabilities
-£3.31K
Increased by £1.16K (+54%)
Net Assets
-£1.68K
Decreased by £5.98K (-139%)
Debt Ratio (%)
203%
Increased by 169.85% (+510%)
Latest Activity
Confirmation Submitted
22 Days Ago on 20 Oct 2025
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Amended Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Dec 2022
Incorporated
3 Years Ago on 24 Dec 2021
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Nov 2024
Amended total exemption full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jan 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 11 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 16 Jan 2023
Confirmation statement made on 23 December 2022 with updates
Submitted on 28 Dec 2022
Resolutions
Submitted on 27 Jun 2022
Memorandum and Articles of Association
Submitted on 13 Jun 2022
Repayment History
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