Tvr 101 Limited

General information

Name:

Tvr 101 Ltd

Office Address:

2nd Floor 167-169 Great Portland Street W1W 5PF London

Number: 09195218

Incorporation date: 2014-08-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09195218 ten years ago, Tvr 101 Limited is a Private Limited Company. The latest registration address is 2nd Floor, 167-169 Great Portland Street London. The company's SIC and NACE codes are 45200, that means Maintenance and repair of motor vehicles. Tvr 101 Ltd reported its latest accounts for the financial period up to 2022-08-31. The most recent confirmation statement was filed on 2023-08-29.

Regarding to this particular business, the majority of director's tasks up till now have been performed by Stephen W. and Richard B.. When it comes to these two individuals, Richard B. has carried on with the business the longest, having been a member of company's Management Board for ten years.

Executives with significant control over the firm are: Richard B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Stephen W.

Role: Director

Appointed: 01 September 2014

Latest update: 16 January 2024

Richard B.

Role: Director

Appointed: 29 August 2014

Latest update: 16 January 2024

People with significant control

Richard B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts 21 April 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 21 April 2016
Annual Accounts 17 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 17 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Thu, 31st Aug 2023 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2015

Address:

30 Mill Street

Post code:

MK40 3HD

City / Town:

Bedford

HQ address,
2016

Address:

27 St. Cuthberts Street

Post code:

MK40 3JG

City / Town:

Bedford

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 45320 : Retail trade of motor vehicle parts and accessories
9
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