Tvebak Limited

General information

Name:

Tvebak Ltd

Office Address:

Second Floor Windsor House 40/41 Great Castle Street W1W 8LU London

Number: 07694232

Incorporation date: 2011-07-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Second Floor Windsor House, London W1W 8LU Tvebak Limited is classified as a Private Limited Company with 07694232 registration number. The firm was set up thirteen years ago. This enterprise's SIC code is 74100 which stands for specialised design activities. Tvebak Ltd reported its latest accounts for the financial year up to 2021-12-31. Its latest annual confirmation statement was released on 2023-07-05.

Currently, this company has one managing director: Martine J., who was arranged to perform management duties in 2011.

Martine J. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Martine J.

Role: Director

Appointed: 05 July 2011

Latest update: 3 March 2024

People with significant control

Martine J.
Notified on 25 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 23 September 2014
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 October 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 5 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 5 April 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

40 Symonds Road

Post code:

SG5 2JL

City / Town:

Hitchin

HQ address,
2013

Address:

29 Spruce Road

Post code:

HP19 7AE

City / Town:

Aylesbury

HQ address,
2014

Address:

78 Thames Road

Post code:

W4 3RE

City / Town:

London

HQ address,
2015

Address:

78 Thames Road

Post code:

W4 3RE

City / Town:

London

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Services (by SIC Code)

  • 74100 : specialised design activities
12
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