Tv Squared Limited

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tv squared limited
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Tv Squared Limited

sc421072•Private Limited With Share Capital

Wework 80 George Street, Edinburgh, EH23BU
01312902333

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Incorporated

03/04/2012

Company Age

14 years

Directors

3

Employees

81

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Tv Squared Limited (sc421072) is a private limited with share capital incorporated on 03/04/2012 (14 years old) and registered in edinburgh, EH23BU. The company operates under SIC code 62012 and is classified as Medium.

Tv squared limited is a computer software company based out of codebase argyle house 3 lady lawson street, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 03/04/2012
EH23BU
81 employees

Financial Overview

Total Assets

£10.28M

Liabilities

£9.14M

Net Assets

£1.14M

Turnover

£15.02M

Cash

£595.7K

Key Metrics

81

Employees

3

Directors

1

Shareholders

3

Patents

Board of Directors

3
Z
zvika netter
director
N
nicholas john galassi
director
W
william wise
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-08-2022
Legacy
Category:Capital
Date:30-08-2022
Legacy
Category:Insolvency
Date:30-08-2022
Resolution
Category:Resolution
Date:30-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2022
Memorandum Articles
Category:Incorporation
Date:28-03-2022
Resolution
Category:Resolution
Date:28-03-2022
Resolution
Category:Resolution
Date:28-03-2022
Resolution
Category:Resolution
Date:28-03-2022
Resolution
Category:Resolution
Date:28-03-2022
Capital Allotment Shares
Category:Capital
Date:25-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2022
Capital Allotment Shares
Category:Capital
Date:10-11-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:05-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:02-11-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:02-11-2021
Memorandum Articles
Category:Incorporation
Date:14-10-2021
Resolution
Category:Resolution
Date:14-10-2021
Resolution
Category:Resolution
Date:14-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:22-12-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:17-12-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:17-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2020
Memorandum Articles
Category:Incorporation
Date:20-02-2020
Resolution
Category:Resolution
Date:20-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Capital Allotment Shares
Category:Capital
Date:13-09-2019
Resolution
Category:Resolution
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Resolution
Category:Resolution
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2018
Resolution
Category:Resolution
Date:01-10-2018
—
Category:—
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Resolution
Category:Resolution
Date:22-03-2018
Capital Allotment Shares
Category:Capital
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Capital Allotment Shares
Category:Capital
Date:08-08-2017
Capital Allotment Shares
Category:Capital
Date:01-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Resolution
Category:Resolution
Date:07-03-2017
Capital Allotment Shares
Category:Capital
Date:28-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2016

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024

Trading Addresses

Wework 80 George Street, Edinburgh, EH23BURegistered

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Contact

01312902333
Wework 80 George Street, Edinburgh, EH23BU