Tbv Limited is a private limited company registered at 9 Mere View, Newcastle Road, Congleton CW12 4XW. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-03-19, this 3-year-old company is run by 2 directors.
Director Roger B., appointed on 29 August 2023. Director Cate H., appointed on 29 August 2023.
The company is classified as "non-specialised wholesale trade" (SIC code: 46900). According to CH records there was a change of name on 2023-09-11 and their previous name was Riff Soundworks Limited.
The last confirmation statement was filed on 2023-03-18 and the deadline for the following filing is 2024-04-01. What is more, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 9 Mere View |
| Office Address2 | Newcastle Road |
| Town | Congleton |
| Post code | CW12 4XW |
| Country of origin | United Kingdom |
| Registration Number | 13279893 |
| Date of Incorporation | Fri, 19th Mar 2021 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 29 August 2023
Position: Director
Appointed: 29 August 2023
The register of persons with significant control who own or control the company includes 6 names. As BizStats found, there is Roger B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Cate H. This PSC owns 25-50% shares. Moving on, there is Etail Support Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Roger B.
| Notified on | 29 August 2023 |
| Nature of control: |
25-50% shares |
Cate H.
| Notified on | 28 August 2023 |
| Nature of control: |
25-50% shares |
Etail Support Limited
48 Winterton Way, Lyme Green Business Park, Macclesfield, SK11 0LP, England
| Legal authority | Companies Act |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11746701 |
| Notified on | 29 August 2023 |
| Ceased on | 29 August 2023 |
| Nature of control: |
75,01-100% shares |
Johnson G.
| Notified on | 19 March 2021 |
| Ceased on | 29 August 2023 |
| Nature of control: |
significiant influence or control |
Mah C.
| Notified on | 19 March 2021 |
| Ceased on | 29 August 2023 |
| Nature of control: |
right to appoint and remove directors |
Sorasak V.
| Notified on | 19 March 2021 |
| Ceased on | 29 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Riff Soundworks | September 11, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 11 176 | 13 267 |
| Debtors | 2 854 | |
| Net Assets Liabilities | -4 893 | -10 442 |
| Other Debtors | 2 217 | |
| Total Inventories | 8 322 | |
| Other | ||
| Administrative Expenses | 6 388 | |
| Average Number Employees During Period | 1 | 1 |
| Cost Sales | 1 189 | |
| Creditors | 16 069 | 23 709 |
| Gross Profit Loss | 1 494 | |
| Net Current Assets Liabilities | -4 893 | -10 442 |
| Operating Profit Loss | -4 894 | |
| Other Creditors | 16 069 | |
| Other Inventories | 8 322 | |
| Prepayments Accrued Income | 198 | |
| Profit Loss On Ordinary Activities After Tax | -4 894 | |
| Profit Loss On Ordinary Activities Before Tax | -4 894 | |
| Total Assets Less Current Liabilities | -4 893 | -10 442 |
| Trade Debtors Trade Receivables | 439 | |
| Turnover Revenue | 2 683 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 29th August 2023 filed on: 8th, November 2023 |
persons with significant control | Free Download (2 pages) |
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