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Tv-bay Limited, RG14 1JX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TV-BAY LIMITED

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

This company is commonly known as Tv-bay Limited. The company was founded 19 years ago and was given the registration number 05452600. The firm's registered office is in BERKSHIRE. You can find them at Griffins Court, 24-32 London, Road, Newbury, Berkshire, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:TV-BAY LIMITED
Company Number:05452600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Griffins Court, 24-32 London, Road, Newbury, Berkshire, RG14 1JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL

Director01 February 2006Active
Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL

Director13 May 2005Active
Ridgekot, The Ridge Cold Ash, Thatcham, RG18 9HZ

Secretary20 May 2005Active
Griffins Court, 24-32 London Road, Newbury, RG14 1JX

Corporate Secretary20 May 2005Active
24-32 London Road, Newbury, RG14 1LA

Corporate Secretary13 May 2005Active
24-32 London Road, Newbury, RG14 1LA

Corporate Director13 May 2005Active

People with Significant Control

Mr Simon Jeremy Tillyer
Notified on:14 May 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Charles Robbins
Notified on:14 May 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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