Tbd.vc 1 Limited in Birmingham

Tbd.vc 1 Limited

Tbd.vc 1 started in year 2007 as Private Limited Company with registration number 06298519. The Tbd.vc 1 company has been functioning successfully for 17 years now and its status is converted / closed. The firm's office is based in at 69 Great Hampton Street. Postal code: B18 6EW. Since 2015/02/20 Tbd.vc 1 Limited is no longer carrying the name Sciavida.

Tbd.vc 1 Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06298519
Date of Incorporation	Mon, 2nd Jul 2007
Date of Dissolution	Tue, 21st May 2019
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Tue, 16th Jul 2019
Last confirmation statement dated	Mon, 2nd Jul 2018

Company staff

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 02 July 2007

Thilo H.

Position: Director

Appointed: 02 July 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Thilo H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thilo H.

Notified on	8 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sciavida	February 20, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Net Worth	-14 509	-17 935	50 520	237 287	232 184

Balance Sheet
Cash Bank In Hand	1 973	517	34 269	83 310	11 011
Current Assets	36 094	57 681	129 148	264 478	259 638
Debtors				17 590	30 053
Net Assets Liabilities Including Pension Asset Liability	-14 509	-17 935	50 520	237 287	232 184

Reserves/Capital
Called Up Share Capital	148	148	148	148	148
Profit Loss Account Reserve	-14 657	-18 083	50 372	237 139	232 036
Shareholder Funds	-14 509	-17 935	50 520	237 287	232 184

Other
Creditors Due Within One Year	49 863	74 816	77 628	26 191	26 254
Current Asset Investments	34 121	57 164	94 879	163 578	218 574
Net Current Assets Liabilities	-13 769	-16 995	51 660	238 427	233 524
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		140	140	140	140
Provisions For Liabilities Charges	740	940	1 140	1 140	1 340
Total Assets Less Current Liabilities	-13 769	-16 995	51 660	238 427	233 524

Company filings

Filing category

Type		Category	Free download
MISC	Notification from overseas registry of completion of cross-border merger filed on: 21st, May 2019	miscellaneous	Free Download (1 page)

Type		Category	Free download
MISC	Notification from overseas registry of completion of cross-border merger filed on: 21st, May 2019	miscellaneous	Free Download (1 page)
MISC	Transfer of assets and liabilities filed on: 21st, May 2019	miscellaneous	Free Download (1 page)
MISC	CB01 - cross border merger notice filed on: 29th, January 2019	miscellaneous	Free Download (17 pages)
CS01	Confirmation statement with no updates 2018/07/02 filed on: 3rd, July 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 23rd, November 2017	accounts	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2017/07/05 filed on: 5th, July 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/05 filed on: 5th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/07/02 filed on: 4th, July 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 23rd, September 2016	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/07/02 filed on: 5th, July 2016	confirmation statement	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2014/12/31 filed on: 7th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/02 filed on: 3rd, July 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/03	capital
CH01	On 2015/03/23 director's details were changed filed on: 23rd, March 2015	officers	Free Download (2 pages)
CERTNM	Company name changed sciavida LIMITEDcertificate issued on 20/02/15 filed on: 20th, February 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/02 filed on: 3rd, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/02 filed on: 3rd, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 7th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/02 filed on: 3rd, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/02 filed on: 5th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/02 filed on: 6th, July 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/07/13 with complete member list filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 16th, May 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 26th, February 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 22nd, January 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/07/30 with complete member list filed on: 30th, July 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 28th, July 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 19th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 19th, July 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, July 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 2nd, July 2007	incorporation	Free Download (14 pages)