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TVT GROUP LTD

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

This company is commonly known as Tvt Group Ltd. The company was founded 5 years ago and was given the registration number 11452479. The firm's registered office is in WOKING. You can find them at Premier House, 15-19 Church Street West, Woking, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TVT GROUP LTD
Company Number:11452479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Premier House, 15-19 Church Street West, Woking, United Kingdom, GU21 6DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Export House, 5 Henry Plaza, Woking, England, GU21 6QX

Director06 July 2018Active

People with Significant Control

Mrs Philippa Josephine Helen Odell
Notified on:06 July 2018
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:7th Floor, Export House, Woking, England, GU21 6QX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with updates.

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2024-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-20Accounts

Change account reference date company previous shortened.

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2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-10-13Address

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

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2023-10-13Address

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

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-08-31Capital

Capital allotment shares.

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2018-08-30Persons with significant control

Change to a person with significant control.

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2018-08-29Capital

Capital allotment shares.

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2018-07-06Accounts

Change account reference date company current shortened.

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2018-07-06Incorporation

Incorporation company.

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