Tvm Consulting Limited (Companies House Registration Number 04345106) is a private limited company started on 2001-12-24 originating in United Kingdom. The firm is registered at Kinetic Business Centre, Theobald Street, Elstree WD6 4PJ. Tvm Consulting Limited operates SIC: 96090 which means "other service activities not elsewhere classified".

Company details

Name Tvm Consulting Limited
Number 04345106
Date of Incorporation: Mon, 24th Dec 2001
End of financial year: 31 July
Address: Kinetic Business Centre, Theobald Street, Elstree, WD6 4PJ
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in this company, we can name: Richard B. (in the company from 01 July 2021), Stuart M. (appointment date: 24 December 2001). 1 secretary is also there: Richard B. (appointed on 01 July 2021). The official register reports 3 persons of significant control, namely: Taylor Viney & Marlow Group Limited is located at Theobald Street, WD6 4PJ Elstree, Hertfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stuart M. has 1/2 or less of shares, 1/2 or less of voting rights, Rita V. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2021-07-31
Current Assets 2,092 1,386 8,297 9,722 9,653 24,684 26,816 -
Fixed Assets - - - - 436,513 635,937 714,356 513,881
Total Assets Less Current Liabilities 877,460 545,115 494,884 442,290 437,070 540,226 622,435 512,794
Number Shares Allotted - 100 - - - - - -
Shareholder Funds 877,460 545,115 - - - - - -

People with significant control

Taylor Viney & Marlow Group Limited
1 July 2021
Address Kinetic Business Centre Theobald Street, Elstree, Hertfordshire, WD6 4PJ, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 13152605
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stuart M.
6 April 2016 - 14 January 2020
Nature of control: 25-50% voting rights
25-50% shares
Rita V.
6 April 2016 - 14 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to July 31, 2022
filed on: 31st, May 2023 | accounts
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