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TBVFX LIMITED

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

This company is commonly known as Tbvfx Limited. The company was founded 13 years ago and was given the registration number 07342010. The firm's registered office is in WOKING. You can find them at 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TBVFX LIMITED
Company Number:07342010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, Great Portland Street, London, England, W1W 5QA

Director10 July 2023Active
1, Onslow Street, Guildford, United Kingdom, GU1 4YS

Director10 August 2010Active
5, Bramalea Close, London, England, N6 4QD

Director26 September 2011Active

People with Significant Control

Double Negative Limited
Notified on:10 July 2023
Status:Active
Country of residence:England
Address:160, Great Portland Street, London, England, W1W 5QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Burke
Notified on:10 August 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:5, Bramalea Close, London, England, N6 4QD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved voluntary.

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2023-10-31Gazette

Gazette notice voluntary.

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2023-10-23Dissolution

Dissolution application strike off company.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-10-11Persons with significant control

Notification of a person with significant control.

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2023-10-11Persons with significant control

Cessation of a person with significant control.

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2023-07-27Officers

Termination director company with name termination date.

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2023-07-27Officers

Appoint person director company with name date.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-09-01Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-08-24Persons with significant control

Change to a person with significant control.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-08-23Officers

Change person director company with change date.

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2018-03-12Capital

Capital allotment shares.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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