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TAVIA PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tavia Plc. The company was founded 5 years ago and was given the registration number 11679995. The firm's registered office is in LONDON. You can find them at Ensign House, Suite 17 Admirals Way, Marsh Wall, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TAVIA PLC
Company Number:11679995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2018
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Ensign House, Suite 17 Admirals Way, Marsh Wall, London, United Kingdom, E14 9XQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ensign House, Suite 17, Admirals Way, Marsh Wall, London, United Kingdom, E14 9XQ

Secretary15 November 2018Active
Ensign House, Suite 17, Admirals Way, Marsh Wall, London, United Kingdom, E14 9XQ

Director15 November 2018Active
Ensign House, Suite 17, Admirals Way, Marsh Wall, London, United Kingdom, E14 9XQ

Director15 November 2018Active
Ensign House, Suite 17, Admirals Way, Marsh Wall, London, United Kingdom, E14 9XQ

Director15 November 2018Active

People with Significant Control

Mrs Janet Eileen Webb
Notified on:15 November 2018
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:Ensign House, Suite 17, Admirals Way, London, United Kingdom, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ortley Washington Webb
Notified on:15 November 2018
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:Ensign House, Suite 17, Admirals Way, London, United Kingdom, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved voluntary.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-15Dissolution

Dissolution application strike off company.

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2022-07-26Accounts

Accounts with accounts type dormant.

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2022-07-14Officers

Termination director company with name termination date.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-12-30Address

Change registered office address company with date old address new address.

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2021-02-03Accounts

Accounts with accounts type dormant.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2019-11-24Confirmation statement

Confirmation statement with no updates.

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2018-11-15Incorporation

Incorporation company.

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