TVTY UK LTD
Company is dissolved
General Information
NAME
TVTY UK LTD
COMPANY NUMBER
09137796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/07/2014
(10 years and 4 months old)
WEBSITE
www.tvty.tv
CONFIRMATION STATEMENT MADE UP TO
18/07/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL2 1NE
Telephone: 02031371227
TPS: No
27 Hatton Avenue
SLOUGH
SL2 1NE
8th Floor
11 Old Jewry
London
EC2R 8DU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TVTY SA | N/A | N/A |
| TVTY UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Adam David Page (928019555) Appointed |
| 21/12/2023 | New Board Member Adam David Page (928019555) Appointed |
| 20/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TVTY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TVTY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TVTY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 130 Past: 130 |
View Report |
|
Born in Nov 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TVTY SA | N/A | N/A |
| TVTY UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Adam David Page (928019555) Appointed |
| 21/12/2023 | New Board Member Adam David Page (928019555) Appointed |
| 20/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Benedict Julius Antony Samuel (928902129) Appointed |
| 06/11/2021 | New Board Member Benedict Julius Antony Samuel (928902129) Appointed |
| 04/11/2021 | Kugeran Kugalingam (928206678) has left the board |
| 04/11/2021 | PRAMEX INTERNATIONAL LTD (910664036) has left the board |
| 04/11/2021 | New Board Member Adam David Page (928019555) Appointed |
| 04/11/2021 | Pierre Marechal (918947907) has left the board |
| 04/11/2021 | Pierre Marechal (918947907) has left the board |
| 04/11/2021 | New Board Member Adam David Page (928019555) Appointed |
| 04/11/2021 | PRAMEX INTERNATIONAL LTD (910664036) has left the board |
| 04/11/2021 | Kugeran Kugalingam (928206678) has left the board |
| 04/11/2021 | Charles-Eric Bouchaud (924964573) has left the board |
| 04/11/2021 | Charles-Eric Bouchaud (924964573) has left the board |
| 16/04/2021 | New Board Member Kugeran Kugalingam (928206678) Appointed |
| 06/04/2021 | New Accounts filed |
| 15/03/2021 | Change in Reg. Office |
| 03/03/2021 | Change in Reg. Office |
| 26/10/2020 | New Confirmation Statement filed |
| 17/09/2020 | New Accounts filed |
| 27/09/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Board Member Charles-Eric Bouchaud (924964573) Appointed |
| 27/07/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 05/01/2018 | Change in Reg. Office |
| 02/08/2017 | Antoine De Kermel (918947908) has left the board |
| 28/07/2017 | New Annual Return filed |
| 27/07/2017 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 29/07/2015 | Change in Reg. Office |
| 11/05/2015 | PRAMEX INTERNATIONAL LTD (918947906) has left the board |
| 11/05/2015 | New Company Secretary PRAMEX INTERNATIONAL LTD (910664036) Appointed |
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