Tivano Group Ltd is a private limited company registered at 85 Great Portland Street, First Floor, London W1W 7LT. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-06-02, this 6-year-old company is run by 1 director.
Director Krzysztof B., appointed on 28 June 2018.
The company is officially classified as "other transportation support activities" (SIC: 52290), "freight transport by road" (SIC: 49410), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909). According to Companies House database there was a change of name on 2018-06-28 and their previous name was Invest Consulting Ltd.
The last confirmation statement was sent on 2023-06-29 and the date for the following filing is 2024-07-13. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 85 Great Portland Street |
| Office Address2 | First Floor |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 10799443 |
| Date of Incorporation | Fri, 2nd Jun 2017 |
| Industry | Other transportation support activities |
| Industry | Freight transport by road |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (58 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 28 June 2018
The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Krzysztof B. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Agnieszka M. This PSC owns 75,01-100% shares.
Krzysztof B.
| Notified on | 28 June 2018 |
| Nature of control: |
75,01-100% shares |
Agnieszka M.
| Notified on | 2 June 2017 |
| Ceased on | 28 June 2018 |
| Nature of control: |
75,01-100% shares |
| Invest Consulting | June 28, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Current Assets | 399 254 | 428 506 | 369 167 | 339 705 | 12 149 |
| Net Assets Liabilities | 19 589 | 35 813 | 51 574 | 6 877 | 11 132 |
| Other | |||||
| Version Production Software | 1 | 1 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Creditors | 379 665 | 464 319 | 317 593 | 332 828 | 1 017 |
| Net Current Assets Liabilities | 19 589 | 35 813 | 51 574 | 6 877 | 11 132 |
| Total Assets Less Current Liabilities | 20 589 | 34 813 | 52 574 | 7 877 | 12 132 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th June 2023 filed on: 22nd, March 2024 |
accounts | Free Download (5 pages) |
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