Tuvok Limited
Company Profile
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MicroTuvok Limited
03777878•Private Limited With Share Capital
Office 3, St Anns House, 111 Guildford Road, Lightwater, GU185RA
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Incorporated
26/05/1999
Company Age
26 years
Directors
3
Employees
—
SIC Code
68209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Tuvok Limited (03777878) is a private limited with share capital incorporated on 26/05/1999 (26 years old) and registered in lightwater, GU185RA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 26/05/1999
GU185RA
Financial Overview
Total Assets
£1.82M
Liabilities
£1.63M
Net Assets
£189.5K
Est. Turnover
£741.6K
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
23
Registered
19
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2010
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:13-08-2008
Legacy
Category:Mortgage
Date:16-05-2008
Legacy
Category:Mortgage
Date:16-05-2008
Legacy
Category:Mortgage
Date:09-05-2008
Legacy
Category:Mortgage
Date:07-05-2008
Legacy
Category:Mortgage
Date:02-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Mortgage
Date:23-06-2007
Legacy
Category:Mortgage
Date:09-05-2007
Legacy
Category:Mortgage
Date:07-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2007
Legacy
Category:Mortgage
Date:23-12-2006
Legacy
Category:Mortgage
Date:16-12-2006
Legacy
Category:Mortgage
Date:13-12-2006
Legacy
Category:Mortgage
Date:13-12-2006
Legacy
Category:Mortgage
Date:13-12-2006
Legacy
Category:Address
Date:13-07-2006
Legacy
Category:Annual Return
Date:13-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:06-09-2005
Legacy
Category:Address
Date:12-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2004
Legacy
Category:Annual Return
Date:11-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2004
Legacy
Category:Mortgage
Date:06-02-2004
Legacy
Category:Officers
Date:01-10-2003
Legacy
Category:Annual Return
Date:23-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2003
Legacy
Category:Mortgage
Date:22-02-2003
Legacy
Category:Mortgage
Date:15-02-2003
Legacy
Category:Officers
Date:20-11-2002
Legacy
Category:Officers
Date:20-11-2002
Legacy
Category:Annual Return
Date:14-11-2002
Legacy
Category:Mortgage
Date:19-07-2002
Legacy
Category:Mortgage
Date:19-07-2002
Legacy
Category:Mortgage
Date:19-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2002
Legacy
Category:Accounts
Date:02-04-2002
Legacy
Category:Mortgage
Date:20-02-2002
Risk Assessment
moderate risk
International Score
Accounts
Typemicro-entity accounts
Due Date28/02/2027
Filing Date09/02/2026
Latest Accounts31/05/2025
Trading Addresses
Office 3, St Anns House, 111 Guildford Road, Lightwater, Surrey Gu18 5Ra, GU185RARegistered
Related Companies
10
Contact
Office 3, St Anns House, 111 Guildford Road, Lightwater, GU185RA