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Tverin Invest Ltd, TW12 2LL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TVERIN INVEST LTD

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

This company is commonly known as Tverin Invest Ltd. The company was founded 9 years ago and was given the registration number 09349063. The firm's registered office is in HAMPTON. You can find them at Milton House, 33a Milton Road, Hampton, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TVERIN INVEST LTD
Company Number:09349063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton House, 33a Milton Road, Hampton, England, TW12 2LL

Director10 December 2014Active
Milton House, 33a Milton Road, Hampton, England, TW12 2LL

Director10 December 2014Active

People with Significant Control

Mr Mats Peter Frans Tverin
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:Swedish
Country of residence:England
Address:Milton House, 33a Milton Road, Hampton, England, TW12 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ellen Katrine Tverin
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:Swedish
Country of residence:England
Address:Milton House, 33a Milton Road, Hampton, England, TW12 2LL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

Download
2021-05-04Gazette

Gazette notice voluntary.

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2021-04-21Dissolution

Dissolution application strike off company.

Download
2020-12-16Confirmation statement

Confirmation statement with updates.

Download
2020-09-13Accounts

Accounts with accounts type dormant.

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2020-01-14Confirmation statement

Confirmation statement with updates.

Download
2019-04-12Accounts

Accounts with accounts type dormant.

Download
2019-01-07Confirmation statement

Confirmation statement with updates.

Download
2018-07-18Accounts

Accounts with accounts type dormant.

Download
2018-05-16Officers

Change person director company with change date.

Download
2018-05-16Persons with significant control

Change to a person with significant control.

Download
2018-05-16Officers

Change person director company with change date.

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2018-05-16Persons with significant control

Change to a person with significant control.

Download
2018-01-02Confirmation statement

Confirmation statement with updates.

Download
2017-10-02Accounts

Accounts with accounts type dormant.

Download
2017-03-30Accounts

Accounts with accounts type dormant.

Download
2016-12-24Gazette

Gazette filings brought up to date.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download
2016-11-08Gazette

Gazette notice compulsory.

Download
2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Incorporation

Incorporation company.

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