Tbv Parts Uk Ltd is a private limited company situated at 78 78 Mortlake Road, London E16 3NX. Incorporated on 2020-10-02, this 3-year-old company is run by 1 director.
Director Zaneta T., appointed on 10 October 2023.
The company is officially categorised as "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45320).
The latest confirmation statement was sent on 2023-10-01 and the due date for the following filing is 2024-10-15. Furthermore, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 78 78 Mortlake Road |
| Town | London |
| Post code | E16 3NX |
| Country of origin | United Kingdom |
| Registration Number | 12922024 |
| Date of Incorporation | Fri, 2nd Oct 2020 |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 10 October 2023
The list of PSCs that own or control the company includes 2 names. As we found, there is Zaneta T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Tadas B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Zaneta T.
| Notified on | 10 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tadas B.
| Notified on | 2 October 2020 |
| Ceased on | 10 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/10/10 - the day director's appointment was terminated filed on: 15th, October 2023 |
officers | Free Download (1 page) |
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