Tiva Ltd.. net worth, address, company information. Free

Company search

Tiva Ltd. (reg no 07114373) is a private limited company established on 2009-12-31 originating in England. This firm is situated at Spa Lane Studio, 1A Spa Lane, Harrogate HG2 7JF. Changed on 2021-04-07, the previous name this firm utilized was Pemco Ltd. Tiva Ltd. is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Tiva Ltd.
Number	07114373
Date of Incorporation:	2009-12-31
End of financial year:	31 December
Address:	Spa Lane Studio, 1a Spa Lane, Harrogate, HG2 7JF
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular company, we can name: Keith W. (appointed on 31 December 2009). The Companies House reports 1 person of significant control - Keith W., the only professional in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	34,997	36,426	45,023	24,002	41,152	24,610	8,121	5,441	2,761	-	-
Fixed Assets	-	-	-	-	21,068	13,513	7,434	4,980	2,248	1,500	1,000
Total Assets Less Current Liabilities	-75,673	38,340	40,343	27,534	-12,598	-16,724	-20,660	7,168	3,024	1,500	1,000
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-75,673	-82,290	-98,556	-98,266	-	-	-	-	-	-	-
Tangible Fixed Assets	20,490	35,202	35,741	35,122	-	-	-	-	-	-	-

People with significant control

Keith W.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-11-24 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-11-24 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022-11-24 filed on: 24th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-11-26 filed on: 26th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-04-07 filed on: 7th, April 2021 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 7th, April 2021 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-12-31 filed on: 1st, January 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 071143730001 in full filed on: 1st, January 2021 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 071143730001 filed on: 2nd, December 2020 \| mortgage	Free Download (1 page)
(AA) Micro company accounts made up to 2019-12-31 filed on: 28th, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019-12-31 filed on: 31st, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 18th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018-12-31 filed on: 1st, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 2 Grove Park Court Harrogate North Yorkshire HG1 4DP to Spa Lane Studio 1a Spa Lane Harrogate North Yorkshire HG2 7JF on 2018-05-26 filed on: 26th, May 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from Spa Lane Studio 1a Spa Lane Harrogate North Yorkshire HG2 7JF England to Spa Lane Studio 1a Spa Lane Harrogate North Yorkshire HG2 7JF on 2018-05-26 filed on: 26th, May 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-12-31 filed on: 13th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 9th, October 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016-12-31 filed on: 2nd, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 7th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-12-31 with full list of members filed on: 8th, January 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 11th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-12-31 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from The Old Station Ripley Road Nidd Harrogate North Yorkshire HG3 3BN to 2 Grove Park Court Harrogate North Yorkshire HG1 4DP on 2015-01-05 filed on: 5th, January 2015 \| address	Free Download (1 page)
(CH01) On 2014-12-15 director's details were changed filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2 Grove Park Court Harrogate North Yorkshire HG1 4DP England to 2 Grove Park Court Harrogate North Yorkshire HG1 4DP on 2015-01-05 filed on: 5th, January 2015 \| address	Free Download (1 page)
(MR01) Registration of charge 071143730001, created on 2014-12-03 filed on: 22nd, December 2014 \| mortgage	Free Download (16 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 4th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-12-31 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (11 pages)
(CH01) On 2012-06-01 director's details were changed filed on: 22nd, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-12-31 with full list of members filed on: 22nd, January 2013 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Eventus Business Centre Sunderland Road, Northfields, Market Deeping, Peterborough, Lincolnshire PE6 8FD United Kingdom on 2013-01-22 filed on: 22nd, January 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 25th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-12-31 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 26th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-12-31 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 3 Linchfield Close Deeping St James Peterborough Lincolnshire PE6 8ER United Kingdom on 2011-01-13 filed on: 13th, January 2011 \| address	Free Download (1 page)
(CH01) On 2011-01-01 director's details were changed filed on: 13th, January 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 31st, December 2009 \| incorporation	Free Download (23 pages)

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