Tavil Uk Limited LONDON


Founded in 2013, Tavil Uk, classified under reg no. 08663312 is an active company. Currently registered at Suite 2 Ground Floor W1W 6AN, London the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Andrew L., Carlo R. and David V.. Of them, David V. has been with the company the longest, being appointed on 27 August 2013 and Andrew L. has been with the company for the least time - from 8 July 2020. As of 29 April 2024, there was 1 ex director - Tracey G.. There were no ex secretaries.

Tavil Uk Limited Address / Contact

Office Address Suite 2 Ground Floor
Office Address2 1 Duchess Street
Town London
Post code W1W 6AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08663312
Date of Incorporation Tue, 27th Aug 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated Sun, 27th Aug 2023

Company staff

Andrew L.

Position: Director

Appointed: 08 July 2020

Carlo R.

Position: Director

Appointed: 08 February 2016

David V.

Position: Director

Appointed: 27 August 2013

C&a International Advisors Ltd.

Position: Corporate Director

Appointed: 01 September 2015

Resigned: 08 February 2016

Tracey G.

Position: Director

Appointed: 27 August 2013

Resigned: 01 September 2015

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Tavil Indebe Sau from Sant Jaume De Llierca, Spain. The abovementioned PSC is categorised as "a sau, single-shareholder corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tavil Indebe Sau

Pgind Poliger Sud Sector 1, No. 1, Sant Jaume De Llierca, Girona, 17854, Spain

Legal authority Spain
Legal form Sau, Single-Shareholder Corporation
Country registered Spain
Place registered Girona’S Trade Register
Registration number A-17223116
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand3 2266 2255 7237 45329 96120 87131 406
Current Assets 6 2255 7237 45375 30240 05442 682
Net Assets Liabilities-12 774-19 775-27 277    
Debtors    45 34119 18311 276
Other Debtors     3 5804 021
Other
Amounts Owed To Group Undertakings16 00026 00033 00043 00095 00020 000 
Creditors16 00026 00033 00043 00095 00020 00011 945
Net Current Assets Liabilities 6 2255 7237 45375 42631 89730 737
Total Assets Less Current Liabilities3 2266 2255 7237 45375 42631 89730 737
Average Number Employees During Period   1111
Other Creditors    212147147
Other Taxation Social Security Payable    -3355 9645 567
Trade Creditors Trade Payables    -12 0466 231
Trade Debtors Trade Receivables    45 34115 6037 255

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, September 2023
Free Download (7 pages)

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