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TVA CONSULTANTS LTD

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

This company is commonly known as Tva Consultants Ltd. The company was founded 10 years ago and was given the registration number 08906764. The firm's registered office is in PRESTON. You can find them at 1 Madeline Cottage, Westby, Preston, Lancashire. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:TVA CONSULTANTS LTD
Company Number:08906764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:1 Madeline Cottage, Westby, Preston, Lancashire, United Kingdom, PR4 3PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, East Cliffe, Lytham St. Annes, England, FY8 5DX

Director08 December 2023Active
17, East Cliffe, Lytham St. Annes, England, FY8 5DX

Director08 December 2023Active
17, East Cliffe, Lytham St. Annes, England, FY8 5DX

Director08 December 2023Active
17, East Cliffe, Lytham St. Annes, England, FY8 5DX

Director21 February 2014Active
17, East Cliffe, Lytham St. Annes, England, FY8 5DX

Director21 February 2014Active
17, East Cliffe, Lytham St. Annes, England, FY8 5DX

Director08 December 2023Active
17, East Cliffe, Lytham St. Annes, England, FY8 5DX

Director08 December 2023Active

People with Significant Control

Mr Jason Timothy Allen
Notified on:16 February 2024
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:17, East Cliffe, Lytham, United Kingdom, FY8 5DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Victoria Louise Allen
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:13, Presley Way, Milton Keynes, England, MK8 0ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Mark Allen
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:13, Presley Way, Milton Keynes, England, MK8 0ES
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 (6 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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2024-03-01Confirmation statement

Confirmation statement with updates.

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2024-02-26Address

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

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2024-02-19Persons with significant control

Notification of a person with significant control.

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2024-02-16Persons with significant control

Cessation of a person with significant control.

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2024-02-16Persons with significant control

Cessation of a person with significant control.

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2023-12-11Officers

Appoint person director company with name date.

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2023-12-11Officers

Appoint person director company with name date.

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2023-12-08Officers

Appoint person director company with name date.

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2023-12-08Officers

Appoint person director company with name date.

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2023-12-08Officers

Appoint person director company with name date.

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2023-03-25Accounts

Accounts with accounts type micro entity.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-11-17Address

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

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-11Accounts

Accounts with accounts type micro entity.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-01-09Resolution

Resolution.

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2019-01-09Address

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

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2018-09-12Accounts

Accounts with accounts type micro entity.

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