Tivian Limited

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Micro

Tivian Limited

05582515•Private Limited With Share Capital

4Th Floor, Aquis House, Blagrave Street, Reading, RG11PL
Website02074033900

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Incorporated

04/10/2005

Company Age

20 years

Directors

4

Employees

1

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Tivian Limited (05582515) is a private limited with share capital incorporated on 04/10/2005 (20 years old) and registered in reading, RG11PL. The company operates under SIC code 62020 and is classified as Micro.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 04/10/2005
RG11PL
1 employees

Financial Overview

Total Assets

£699.2K

Liabilities

£6.45M

Net Assets

£-5.75M

Turnover

£3.27M

Cash

£253.2K

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

2
D
david aidan harpur
director
D
david aidan harpur
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2021
Resolution
Category:Resolution
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2017
Capital Allotment Shares
Category:Capital
Date:21-08-2017
Resolution
Category:Resolution
Date:26-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2016
Auditors Resignation Company
Category:Auditors
Date:18-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Memorandum Articles
Category:Incorporation
Date:08-07-2013
Resolution
Category:Resolution
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2012
Change Of Name Notice
Category:Change Of Name
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:30-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Annual Return
Date:05-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Annual Return
Date:10-10-2006
Resolution
Category:Resolution
Date:25-11-2005
Resolution
Category:Resolution
Date:25-11-2005
Resolution
Category:Resolution
Date:25-11-2005
Resolution
Category:Resolution
Date:25-11-2005
Resolution
Category:Resolution
Date:25-11-2005
Legacy
Category:Capital
Date:14-11-2005

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date02/12/2025
Latest Accounts31/12/2024

Trading Addresses

19-21 Great Tower Street, London, EC3R5AR
4Th Floor, Aquis House, Blagrave Street, Reading, Rg1 1Pl, RG11PLRegistered

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Contact

02074033900
www.questback.com
4Th Floor, Aquis House, Blagrave Street, Reading, RG11PL