Company Profile
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SmallTay Valley Lighting (southampton) Midco Limited
14074897•Private Limited With Share Capital
C/O Ems Ltd, 2Nd Floor Toronto Square, Leeds, LS12HJ
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Incorporated
28/04/2022
Company Age
4 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Tay Valley Lighting (southampton) Midco Limited (14074897) is a private limited with share capital incorporated on 28/04/2022 (4 years old) and registered in leeds, LS12HJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 28/04/2022
LS12HJ
Financial Overview
Total Assets
£3.04M
Liabilities
£1.36M
Net Assets
£1.68M
Est. Turnover
£3.00M
AI Estimated
Unreported
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
35
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2023
Capital Allotment Shares
Category:Capital
Date:19-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2022
Resolution
Category:Resolution
Date:07-07-2022
Memorandum Articles
Category:Incorporation
Date:07-07-2022
Incorporation Company
Category:Incorporation
Date:28-04-2022
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date19/06/2026
Latest Accounts31/12/2025
Trading Addresses
C/O Ems Ltd, 2Nd Floor Toronto Square, Leeds, West Yorkshire Ls1 2Hj, LS12HJRegistered
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Contact
C/O Ems Ltd, 2Nd Floor Toronto Square, Leeds, LS12HJ