Tvi 1 Limited

General information

Name:

Tvi 1 Ltd

Office Address:

36 Lower Cookham Road SL6 8JU Maidenhead

Number: 08817399

Incorporation date: 2013-12-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08817399 eleven years ago, Tvi 1 Limited is categorised as a Private Limited Company. The business active registration address is 36 Lower Cookham Road, Maidenhead. This enterprise's registered with SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. The business most recent financial reports were submitted for the period up to Thu, 31st Mar 2022 and the most current confirmation statement was submitted on Thu, 15th Dec 2022.

Bruce G. is this enterprise's individual managing director, that was assigned to lead the company in 2013 in December.

Bruce G. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Bruce G.

Role: Secretary

Appointed: 17 December 2013

Latest update: 8 February 2024

Bruce G.

Role: Director

Appointed: 17 December 2013

Latest update: 8 February 2024

People with significant control

Bruce G.
Notified on 17 December 2016
Nature of control:
substantial control or influence
Tv 1 Investments Limited
Address: 12 Castle Street, St. Helier, Jersey, JE2 3RT, Channel Islands
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey Company Registry
Registration number 102046
Notified on 17 December 2016
Ceased on 30 January 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 17 December 2013
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 September 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 17 December 2013
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 17 December 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 17 December 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 17 December 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 17 December 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 17 December 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 17 December 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 17 December 2013
End Date For Period Covered By Report 31 March 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2015

Address:

3rd Floor, Davidson House Forbury Square

Post code:

RG1 3EU

City / Town:

Reading

Accountant/Auditor,
2015

Name:

Melanie Curtis Accountants Ltd

Address:

Wellington Office Stratfield Saye

Post code:

RG7 2BT

City / Town:

Reading

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
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