Tivox Ltd is a private limited company situated at 102 Horsenden Lane South, Perivale, Greenford UB6 7NN. Incorporated on 2019-02-07, this 5-year-old company is run by 1 director.
Director Marcin K., appointed on 01 February 2020.
The company is categorised as "construction of domestic buildings" (SIC code: 41202).
The latest confirmation statement was filed on 2023-01-02 and the due date for the following filing is 2024-01-16. Moreover, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 102 Horsenden Lane South |
| Office Address2 | Perivale |
| Town | Greenford |
| Post code | UB6 7NN |
| Country of origin | United Kingdom |
| Registration Number | 11812880 |
| Date of Incorporation | Thu, 7th Feb 2019 |
| Industry | Construction of domestic buildings |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Sat, 30th Nov 2024 (200 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 01 February 2020
The list of persons with significant control that own or control the company includes 2 names. As we established, there is Marcin K. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Przemyslaw B. This PSC has significiant influence or control over the company,.
Marcin K.
| Notified on | 1 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Przemyslaw B.
| Notified on | 7 February 2019 |
| Ceased on | 1 February 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 2nd January 2024 filed on: 6th, January 2024 |
confirmation statement | Free Download (3 pages) |
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