Tmv Consultants Ltd

General information

Name:

Tmv Consultants Limited

Office Address:

Unit 2 Charnwood Edge Business Park Syston Road LE7 4UZ Cossington

Number: 04664350

Incorporation date: 2003-02-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tmv Consultants came into being in 2003 as a company enlisted under no 04664350, located at LE7 4UZ Cossington at Unit 2 Charnwood Edge Business Park. This firm has been in business for 21 years and its current state is active. Although currently it is referred to as Tmv Consultants Ltd, it had the name changed. This firm was known as T.h.a.s. Consultants until 2015-07-17, at which point the company name was replaced by Badger Works. The last switch took place on 2018-08-09. The enterprise's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. Its latest filed accounts documents cover the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-02-12.

Concerning the business, the full extent of director's tasks have so far been fulfilled by Martina B. who was assigned to lead the company on 2018-01-15. That business had been managed by Andrew H. till 2018-01-15. In addition a different director, including Johnathan G. resigned in December 2017.

  • Previous company's names
  • Tmv Consultants Ltd 2018-08-09
  • Badger Works Ltd 2015-07-17
  • T.h.a.s. Consultants Limited 2003-02-12

Financial data based on annual reports

Company staff

Martina B.

Role: Director

Appointed: 15 January 2018

Latest update: 14 March 2024

People with significant control

Martina B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Martina B.
Notified on 15 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew H.
Notified on 13 December 2017
Ceased on 15 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Johnathan G.
Notified on 6 April 2016
Ceased on 13 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Hannah G.
Notified on 6 April 2016
Ceased on 13 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 9 December 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 4 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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