Tvis Limited

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Tvis Limited

06820979Private Limited With Share Capital

1St Floor, Helios Court, 1 Bishop Square, Hatfield, AL109NE
Incorporated

17/02/2009

Company Age

17 years

Directors

2

Employees

56

SIC Code

66290

Risk

low risk

Company Overview

Registration, classification & business activity

Tvis Limited (06820979) is a private limited with share capital incorporated on 17/02/2009 (17 years old) and registered in hatfield, AL109NE. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Private Limited With Share Capital
SIC: 66290
Medium
Incorporated 17/02/2009
AL109NE
56 employees

Financial Overview

Total Assets

£7.03M

Liabilities

£4.83M

Net Assets

£2.20M

Est. Turnover

£5.88M

AI Estimated
Unreported
Cash

£3.99M

Key Metrics

56

Employees

2

Directors

6

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

74
Capital Allotment Shares
Category:Capital
Date:01-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Capital Allotment Shares
Category:Capital
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-09-2025
Capital Allotment Shares
Category:Capital
Date:14-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2025
Capital Allotment Shares
Category:Capital
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2024
Capital Allotment Shares
Category:Capital
Date:08-07-2024
Capital Allotment Shares
Category:Capital
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2024
Resolution
Category:Resolution
Date:17-11-2023
Memorandum Articles
Category:Incorporation
Date:17-11-2023
Capital Alter Shares Subdivision
Category:Capital
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Resolution
Category:Resolution
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2012
Memorandum Articles
Category:Incorporation
Date:12-11-2012
Capital Alter Shares Subdivision
Category:Capital
Date:12-11-2012
Capital Allotment Shares
Category:Capital
Date:12-11-2012
Capital Allotment Shares
Category:Capital
Date:12-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Auditors Resignation Company
Category:Auditors
Date:12-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2011
Legacy
Category:Mortgage
Date:18-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-11-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Officers
Date:06-06-2009
Legacy
Category:Officers
Date:06-06-2009
Legacy
Category:Officers
Date:06-06-2009
Legacy
Category:Address
Date:06-06-2009
Incorporation Company
Category:Incorporation
Date:17-02-2009

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date23/01/2026
Latest Accounts30/04/2025

Trading Addresses

1St Floor, Helios Court, 1 Bishop Square, Hatfield, Hertfordshire Al10 9, AL109NERegistered
2Nd Floor, Titan Court, 3 Bishop Square, Hatfield, Hertfordshire, AL109NA

Contact

01707226671
1St Floor, Helios Court, 1 Bishop Square, Hatfield, AL109NE