Tivian Limited. net worth, address, company information. Free

Company search

Tivian Limited (Companies House Registration Number 05582515) is a private limited company incorporated on 2005-10-04 in United Kingdom. The business can be found at Palmerston House, 814 Brighton Road, Purley CR8 2BR. Changed on 2021-04-07, the previous name this firm used was Questback Limited. Tivian Limited operates Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name	Tivian Limited
Number	05582515
Date of Incorporation:	2005-10-04
End of financial year:	31 December
Address:	Palmerston House, 814 Brighton Road, Purley, CR8 2BR
SIC code:	62020 - Information technology consultancy activities

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Audun S. (in the company from 30 June 2022). The official register lists 2 persons of significant control, namely: Tivian As is located at 4 A, N-0161 Oslo. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Questback As is located at Bogstadveien 54, No-0366 Oslo. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,916,704	5,856,612	5,827,647	3,306,748	2,461,236	3,963,579
Total Assets Less Current Liabilities	885,583	-73,531	-947,625	-60,565	-477,743	-107,496

People with significant control

Tivian As

19 May 2021

Address	Haakon Viis Gate 2 4 A, N-0161 Oslo, Norway
Legal authority	Norwegian Companies Act
Legal form	As
Country registered	Norway
Place registered	Bronnosundregistrene Norway
Registration number	925 702 595
Nature of control:	75,01-100% shares 75,01-100% voting rights

Questback As

6 April 2016 - 19 May 2021

Address	54 Bogstadveien 54, No-0366 Oslo, Norway
Legal authority	Norwegian Law
Legal form	Limited Company
Country registered	Norway
Place registered	The Registry Of Business Enterprises
Registration number	No981547632mva
Nature of control:	75,01-100% shares

Filings

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 4th, July 2023 \| accounts	Free Download (12 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 4th, July 2023 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 29th, December 2022 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/04/07 filed on: 7th, April 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 12th, September 2018 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (11 pages)
(SH01) 10001.00 GBP is the capital in company's statement on 2017/06/30 filed on: 21st, August 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 26th, July 2017 \| resolution	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/09/30 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/09/30 with full list of members filed on: 7th, October 2014 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2013/12/31 filed on: 31st, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/09/30 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (7 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2013/10/07 capital
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, July 2013 \| resolution	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, July 2013 \| incorporation	Free Download (9 pages)
(AA) Small-sized company accounts made up to 2012/12/31 filed on: 7th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/09/30 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2011/12/31 filed on: 12th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/09/30 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 18th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/09/30 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 13th, August 2010 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/09/30 with shareholders record filed on: 30th, September 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, November 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/10/16 with shareholders record filed on: 16th, October 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2007/10/05 with shareholders record filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/10/05 with shareholders record filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, August 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, August 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2006/10/10 with shareholders record filed on: 10th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/10/10 with shareholders record filed on: 10th, October 2006 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 25th, November 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 25th, November 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 25th, November 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 25th, November 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 25th, November 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 25th, November 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 25th, November 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 25th, November 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 25th, November 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 25th, November 2005 \| resolution	Free Download
(88(2)R) Alloted 9999 shares on 2005/10/20. Value of each share 1 £, total number of shares: 10000. filed on: 14th, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9999 shares on 2005/10/20. Value of each share 1 £, total number of shares: 10000. filed on: 14th, November 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, October 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 4th, October 2005 \| incorporation	Free Download (17 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 4th, July 2023 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 29th, December 2022 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/04/07 filed on: 7th, April 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 12th, September 2018 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (11 pages)
(SH01) 10001.00 GBP is the capital in company's statement on 2017/06/30 filed on: 21st, August 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 26th, July 2017 \| resolution	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/09/30 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/09/30 with full list of members filed on: 7th, October 2014 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2013/12/31 filed on: 31st, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/09/30 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (7 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2013/10/07 capital
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, July 2013 \| resolution	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, July 2013 \| incorporation	Free Download (9 pages)
(AA) Small-sized company accounts made up to 2012/12/31 filed on: 7th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/09/30 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2011/12/31 filed on: 12th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/09/30 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 18th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/09/30 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 13th, August 2010 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/09/30 with shareholders record filed on: 30th, September 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, November 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/10/16 with shareholders record filed on: 16th, October 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2007/10/05 with shareholders record filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/10/05 with shareholders record filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, August 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, August 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2006/10/10 with shareholders record filed on: 10th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/10/10 with shareholders record filed on: 10th, October 2006 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 25th, November 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 25th, November 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 25th, November 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 25th, November 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 25th, November 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 25th, November 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 25th, November 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 25th, November 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 25th, November 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 25th, November 2005 \| resolution	Free Download
(88(2)R) Alloted 9999 shares on 2005/10/20. Value of each share 1 £, total number of shares: 10000. filed on: 14th, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9999 shares on 2005/10/20. Value of each share 1 £, total number of shares: 10000. filed on: 14th, November 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, October 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 4th, October 2005 \| incorporation	Free Download (17 pages)