Company NameTubio Moritan Limited
DirectorsMariana Garcia Moritan and Robustiano Tubio
Company StatusActive
Company Number13817839
CategoryPrivate Limited Company
Incorporation Date24 December 2021(2 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMrs Mariana Garcia Moritan
Date of BirthDecember 1979 (Born 44 years ago)
NationalityItalian
StatusCurrent
Appointed24 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Clive Road
Twickenham
TW1 4SG
Director NameMr Robustiano Tubio
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 2021(same day as company formation)
RoleEconomist
Country of ResidenceEngland
Correspondence Address34 Clive Road
Twickenham
TW1 4SG

Location

Registered Address34 Clive Road
Twickenham
TW1 4SG
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardSouth Twickenham
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 December 2023 (4 months, 2 weeks ago)
Next Return Due25 December 2024 (8 months from now)

Filing History

16 January 2023Micro company accounts made up to 31 December 2022 (3 pages)
28 December 2022Confirmation statement made on 23 December 2022 with updates (4 pages)
27 June 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
13 June 2022Memorandum and Articles of Association (19 pages)
7 June 2022Change of share class name or designation (2 pages)
6 June 2022Statement of capital following an allotment of shares on 25 May 2022
  • GBP 603
(3 pages)
24 December 2021Incorporation
Statement of capital on 2021-12-24
  • GBP 600
(31 pages)