Tvm Consulting Limited

DataGardener
live
Unknown

Tvm Consulting Limited

04345106•Private Limited With Share Capital

Kinetic Business Centre, Theobald Street, Elstree, WD64PJ
WebsiteEmail

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

24/12/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Tvm Consulting Limited (04345106) is a private limited with share capital incorporated on 24/12/2001 (24 years old) and registered in elstree, WD64PJ. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 24/12/2001
WD64PJ

Financial Overview

Total Assets

£526

Liabilities

£0

Net Assets

£526

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
S
stuart mccallum
director
R
richard george bartlett
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2020
Capital Allotment Shares
Category:Capital
Date:15-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Capital Cancellation Shares
Category:Capital
Date:22-05-2015
Resolution
Category:Resolution
Date:22-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:06-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Capital Cancellation Shares
Category:Capital
Date:21-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2013
Termination Director Company With Name
Category:Officers
Date:18-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2007
Legacy
Category:Capital
Date:01-08-2007
Legacy
Category:Annual Return
Date:06-07-2007
Legacy
Category:Address
Date:06-07-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Capital
Date:18-02-2007
Legacy
Category:Officers
Date:18-02-2007
Legacy
Category:Annual Return
Date:01-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:17-05-2006
Legacy
Category:Address
Date:17-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2005
Legacy
Category:Annual Return
Date:08-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:20-01-2004
Legacy
Category:Address
Date:16-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2003
Legacy
Category:Capital
Date:02-01-2003
Legacy
Category:Annual Return
Date:30-12-2002
Resolution
Category:Resolution
Date:19-12-2002
Legacy
Category:Officers
Date:02-06-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date09/04/2026
Latest Accounts30/06/2025

Trading Addresses

Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire Wd6 4P, WD64PJRegistered

Related Companies

10
taylor viney & marlow limited
live
bartwood services limited
live
taylor viney & marlow group limited
live
clemence hoar cummings group limited
live
sargeant partnership limited
live
alexandra anthony limited
live
maxime ltd
live
harts lane (block h) management co. limited
live
sargeant partnership group limited
live
the waterside centre-gravesend limited
live

Contact

info@tvm-engineering.com
tvm-engineering.com
Kinetic Business Centre, Theobald Street, Elstree, WD64PJ