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TIVANO GROUP LTD

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

This company is commonly known as Tivano Group Ltd. The company was founded 6 years ago and was given the registration number 10799443. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TIVANO GROUP LTD
Company Number:10799443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52290 - Other transportation support activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director28 June 2018Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director02 June 2017Active

People with Significant Control

Mr Krzysztof Baltyn
Notified on:28 June 2018
Status:Active
Date of birth:December 1980
Nationality:Polish
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Agnieszka Moryc
Notified on:02 June 2017
Status:Active
Date of birth:July 1979
Nationality:Polish
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type micro entity.

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2021-09-09Gazette

Gazette filings brought up to date.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type micro entity.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-06-28Resolution

Resolution.

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2018-06-28Persons with significant control

Notification of a person with significant control.

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2018-06-28Officers

Appoint person director company with name date.

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2018-06-28Officers

Termination director company with name termination date.

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2018-06-28Persons with significant control

Cessation of a person with significant control.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-06-02Incorporation

Incorporation company.

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