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TIVA ENGINEERING LIMITED

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

This company is commonly known as Tiva Engineering Limited. The company was founded 19 years ago and was given the registration number 05308502. The firm's registered office is in ST ALBANS. You can find them at 23 Kingshill Avenue, Marshalswick, St Albans, Hertfordshire. This company's SIC code is 25620 - Machining.

Company Information

Name:TIVA ENGINEERING LIMITED
Company Number:05308502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:23 Kingshill Avenue, Marshalswick, St Albans, Hertfordshire, AL4 9QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Kingshill Avenue, Marshalswick, St Albans, AL4 9QF

Secretary09 December 2004Active
23 Kingshill Avenue, St Albans, AL4 9QF

Director09 December 2004Active
23 Kingshill Avenue, Marshalswick, St Albans, AL4 9QF

Director06 July 2015Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary09 December 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director09 December 2004Active

People with Significant Control

Mr Graham English
Notified on:01 December 2016
Status:Active
Date of birth:July 1974
Nationality:English
Address:23 Kingshill Avenue, St Albans, AL4 9QF
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2015-12-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2015-07-06Officers

Appoint person director company with name date.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-30Accounts

Accounts with accounts type total exemption small.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-04-17Accounts

Accounts with accounts type total exemption small.

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2013-01-22Annual return

Annual return company with made up date full list shareholders.

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2012-02-06Accounts

Accounts with accounts type total exemption small.

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