UKBizDB.co.uk

TVM LIMITED

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

This company is commonly known as Tvm Limited. The company was founded 9 years ago and was given the registration number 09546084. The firm's registered office is in RUGBY. You can find them at Regents Court, 42 Regents Place, Rugby, Warwickshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:TVM LIMITED
Company Number:09546084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 April 2015
End of financial year:15 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Regents Court, 42 Regents Place, Rugby, Warwickshire, CV21 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Harvard Road, London, England, SE13 6SE

Director15 November 2017Active
Flat 4 Wittering House, Dagnall Street, London, United Kingdom, SW11 5DN

Director16 April 2015Active
4 Whittering House, Dagnall Street, London, England, SW11 5DN

Director01 June 2016Active

People with Significant Control

Mr Vladislav Slavchev Vladimirov
Notified on:15 November 2017
Status:Active
Date of birth:February 1967
Nationality:Bulgarian
Country of residence:England
Address:33, Harvard Road, London, England, SE13 6SE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Antoaneta Apostolova Vladimirova
Notified on:01 June 2016
Status:Active
Date of birth:May 1969
Nationality:Bulgarian
Country of residence:United Kingdom
Address:Flat 4 Wittering House, Dagnall Street, London, United Kingdom, SW11 5DN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-15Gazette

Gazette dissolved voluntary.

Download
2020-10-13Address

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

Download
2020-09-29Gazette

Gazette notice voluntary.

Download
2020-09-18Dissolution

Dissolution application strike off company.

Download
2020-09-01Accounts

Accounts with accounts type dormant.

Download
2020-09-01Address

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

Download
2020-05-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type micro entity.

Download
2019-05-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-15Accounts

Accounts with accounts type micro entity.

Download
2018-05-26Confirmation statement

Confirmation statement with no updates.

Download
2017-11-26Accounts

Accounts with accounts type micro entity.

Download
2017-11-25Address

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

Download
2017-11-25Persons with significant control

Notification of a person with significant control.

Download
2017-11-25Officers

Appoint person director company with name date.

Download
2017-09-06Persons with significant control

Cessation of a person with significant control.

Download
2017-09-06Officers

Termination director company with name termination date.

Download
2017-06-03Confirmation statement

Confirmation statement with updates.

Download
2017-01-14Accounts

Accounts with accounts type micro entity.

Download
2016-12-10Accounts

Change account reference date company previous shortened.

Download
2016-06-07Officers

Appoint person director company with name date.

Download
2016-06-07Officers

Termination director company with name termination date.

Download
2016-05-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.