Tvl Europe

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Tvl Europe

05448223•Private Unlimited With Share Capital

3Rd Floor, 1 Church Road, Richmond, Surrey, TW92QE
Website

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Incorporated

10/05/2005

Company Age

20 years

Directors

1

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Tvl Europe (05448223) is a private unlimited with share capital incorporated on 10/05/2005 (20 years old) and registered in surrey, TW92QE. The company operates under SIC code 64209 and is classified as Unknown.

Private Unlimited With Share Capital
SIC: 64209
Unknown
Incorporated 10/05/2005
TW92QE

Financial Overview

Total Assets

£3.34M

Liabilities

£0

Net Assets

£3.34M

Cash

£28.0K

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
B
brian scott evans
director

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2017
Resolution
Category:Resolution
Date:21-10-2016
Resolution
Category:Resolution
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Resolution
Category:Resolution
Date:30-12-2015
Resolution
Category:Resolution
Date:10-11-2015
Resolution
Category:Resolution
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2015
Change Of Name Notice
Category:Change Of Name
Date:25-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-12-2012
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Termination Secretary Company With Name
Category:Officers
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2010
Termination Director Company With Name
Category:Officers
Date:26-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Annual Return
Date:31-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Annual Return
Date:28-06-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:26-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2007
Resolution
Category:Resolution
Date:20-04-2007
Legacy
Category:Capital
Date:16-04-2007
Legacy
Category:Capital
Date:29-03-2007
Resolution
Category:Resolution
Date:29-03-2007
Legacy
Category:Officers
Date:28-03-2007
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:26-03-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:26-03-2007
Legacy
Category:Reregistration
Date:26-03-2007
Legacy
Category:Reregistration
Date:26-03-2007
Legacy
Category:Reregistration
Date:26-03-2007
Resolution
Category:Resolution
Date:26-03-2007
Resolution
Category:Resolution
Date:26-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date18/11/2025
Latest Accounts31/12/2024

Trading Addresses

23-59 Staines Road, Hounslow, Middlesex, TW33HE
3Rd Thames Link House, 1 Church Road, Richmond, Surrey, TW92QERegistered

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Contact

lastminute.com
3Rd Floor, 1 Church Road, Richmond, Surrey, TW92QE