UKBizDB.co.uk

TVM GROUP LTD.

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

This company is commonly known as Tvm Group Ltd.. The company was founded 5 years ago and was given the registration number 11720855. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:TVM GROUP LTD.
Company Number:11720855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2018
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands
  • 62090 - Other information technology service activities
  • 73110 - Advertising agencies
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary10 December 2018Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director10 December 2018Active

People with Significant Control

Mr Vlad Timbus
Notified on:10 December 2018
Status:Active
Date of birth:March 1990
Nationality:Romanian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-10Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Gazette

Gazette filings brought up to date.

Download
2023-04-09Accounts

Accounts with accounts type dormant.

Download
2023-04-09Persons with significant control

Change to a person with significant control.

Download
2023-04-09Officers

Change person secretary company with change date.

Download
2023-04-09Officers

Change person director company with change date.

Download
2023-04-09Confirmation statement

Confirmation statement with updates.

Download
2023-04-09Accounts

Accounts with accounts type dormant.

Download
2023-01-17Dissolution

Dissolved compulsory strike off suspended.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Gazette

Gazette filings brought up to date.

Download
2021-12-18Accounts

Accounts with accounts type dormant.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-04-23Address

Default companies house registered office address applied.

Download
2021-03-21Confirmation statement

Confirmation statement with updates.

Download
2020-12-28Accounts

Accounts with accounts type dormant.

Download
2020-02-07Confirmation statement

Confirmation statement with updates.

Download
2020-01-24Confirmation statement

Confirmation statement with updates.

Download
2019-11-21Resolution

Resolution.

Download
2018-12-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.