Tvc5 Limited is a private limited company registered at 36 Lower Cookham Road, Maidenhead SL6 8JU. Incorporated on 2017-08-10, this 6-year-old company is run by 1 director.
Director Bruce G., appointed on 10 August 2017.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909). According to CH data there was a change of name on 2021-06-28 and their previous name was Riig Consultancy Limited.
The last confirmation statement was filed on 2023-08-06 and the due date for the subsequent filing is 2024-08-20. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 36 Lower Cookham Road |
| Town | Maidenhead |
| Post code | SL6 8JU |
| Country of origin | United Kingdom |
| Registration Number | 10909328 |
| Date of Incorporation | Thu, 10th Aug 2017 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (29 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 10 August 2017
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Bruce G. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Tvc4 Limited that put Reading, United Kingdom as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bruce G.
| Notified on | 25 June 2021 |
| Nature of control: |
75,01-100% shares |
Tvc4 Limited
3rd Floor Davidson House Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 09438132 |
| Notified on | 10 August 2017 |
| Ceased on | 25 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Riig Consultancy | June 28, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Spring House Blind Lane South Gorley SP6 2PW. Change occurred on February 27, 2024. Company's previous address: 36 Lower Cookham Road Maidenhead SL6 8JU England. filed on: 27th, February 2024 |
address | Free Download (1 page) |
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