Tivano Group Ltd

General information

Name:

Tivano Group Limited

Office Address:

85 Great Portland Street First Floor W1W 7LT London

Number: 10799443

Incorporation date: 2017-06-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tivano Group Ltd is categorised as Private Limited Company, based in 85 Great Portland Street, First Floor in London. The headquarters' zip code is W1W 7LT. This enterprise was established in 2017. The reg. no. is 10799443. Created as Invest Consulting, it used the business name up till 2018, the year it got changed to Tivano Group Ltd. This firm's declared SIC number is 52290 and their NACE code stands for Other transportation support activities. Thursday 30th June 2022 is the last time account status updates were reported.

Within this specific business, the full range of director's tasks have so far been executed by Krzysztof B. who was designated to this position in 2018 in June. Since 2017 Agnieszka M., had been fulfilling assigned duties for the business up to the moment of the resignation in June 2018.

Krzysztof B. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Tivano Group Ltd 2018-06-28
  • Invest Consulting Ltd 2017-06-02

Financial data based on annual reports

Company staff

Krzysztof B.

Role: Director

Appointed: 28 June 2018

Latest update: 22 March 2024

People with significant control

Krzysztof B.
Notified on 28 June 2018
Nature of control:
over 3/4 of shares
Agnieszka M.
Notified on 2 June 2017
Ceased on 28 June 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-02
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

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Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 30th June 2023 (AA)
filed on: 22nd, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
  • 49410 : Freight transport by road
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
6
Company Age

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