Company Profile
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MicroTve (whiteladies Road) Limited
07817583•Private Limited With Share Capital
First Floor, 52 Grosvenor Gardens, London, SW1W0AU
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Incorporated
20/10/2011
Company Age
14 years
Directors
3
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Tve (whiteladies Road) Limited (07817583) is a private limited with share capital incorporated on 20/10/2011 (14 years old) and registered in london, SW1W0AU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/10/2011
SW1W0AU
2 employees
Financial Overview
Total Assets
£1.60M
Liabilities
£241.8K
Net Assets
£1.36M
Est. Turnover
£4.71M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
81
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Memorandum Articles
Category:Incorporation
Date:31-07-2019
Resolution
Category:Resolution
Date:31-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-07-2019
Resolution
Category:Resolution
Date:18-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2013
Resolution
Category:Resolution
Date:17-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2012
Termination Secretary Company With Name
Category:Officers
Date:16-03-2012
Termination Director Company With Name
Category:Officers
Date:16-03-2012
Termination Director Company With Name
Category:Officers
Date:16-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2012
Change Of Name Notice
Category:Change Of Name
Date:08-02-2012
Incorporation Company
Category:Incorporation
Date:20-10-2011
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor, 52 Grosvenor Gardens, London, Sw1W 0Au, SW1W0AURegistered
Related Companies
10
Contact
03300580110
First Floor, 52 Grosvenor Gardens, London, SW1W0AU