UKBizDB.co.uk

TMV LTD

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

This company is commonly known as Tmv Ltd. The company was founded 16 years ago and was given the registration number 06568602. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 29100 - Manufacture of motor vehicles.

Company Information

Name:TMV LTD
Company Number:06568602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29100 - Manufacture of motor vehicles

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
88, Tai Tam Reservoir Road, Repulse Bay, Hong Kong, China,

Director17 April 2008Active
23/F Ft, 2369-71 Tower 12 88 Tai Tam, Reservoir Road, Repulse Bay, Hong Kong,

Director17 April 2008Active
85, Great Portland Street, London, England, W1W 7LT

Director06 November 2009Active
17, Woodland Gait, Cluny, Kirkcaldy, KY2 6NS

Secretary17 April 2008Active
19, Greek Thomson Road, Balfron, Glasgow, Scotland, G63 0RE

Secretary01 December 2010Active
17 Woodland Gait, Cluny, Kirkcaldy, KY2 6NS

Director17 April 2008Active
Sharaim, West End, Mattishall, Dereham, NR20 3RQ

Director17 April 2008Active
4 Quarry Way, Emersons Green, Bristol, BS16 7BN

Director17 April 2008Active
Holmcroft Blackdown, Mary Tavy, Tavistock, PL19 9QB

Director17 April 2008Active
19, Greek Thomson Road, Balfron, Glasgow, Scotland, G63 0RE

Director01 December 2010Active
Esworthy Farm, Templeton Bridge, Templeton, Tiverton, United Kingdom, EX16 8BR

Director01 May 2012Active
Meadow Farm Mattishall Road, Garvestone, Norwich, NR9 4QN

Director17 April 2008Active
21, Avon Crescent, Stratford Upon Avon, United Kingdom, CV37 7EX

Director04 December 2009Active

People with Significant Control

Riche Uk Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:British Virgin Island
Address:Offshore Incorporations Centre, Road Town, Tortola, British Virgin Island,
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
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-10-27Accounts

Change account reference date company previous shortened.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type total exemption full.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type total exemption full.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Accounts

Accounts with accounts type total exemption full.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type total exemption full.

Download
2019-04-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-05-07Address

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

Download
2018-04-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type total exemption full.

Download
2017-04-20Confirmation statement

Confirmation statement with updates.

Download
2016-12-28Accounts

Accounts with accounts type total exemption small.

Download
2016-05-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-29Accounts

Accounts with accounts type total exemption small.

Download
2015-04-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-30Accounts

Accounts with accounts type total exemption small.

Download
2014-04-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-03Accounts

Accounts with accounts type total exemption small.

Download
2013-05-01Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-12Officers

Termination director company with name.

Download

Copyright © 2024. All rights reserved.