Founded in 2017, Tml Venture, classified under reg no. 10575132 is an active company. Currently registered at 2nd Floor Connaught House, 1-3 Mount Street W1K 3NB, London the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has one director. Mario D., appointed on 20 January 2017. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Jurgen B.. There were no ex secretaries.
| Office Address | 2nd Floor Connaught House, 1-3 Mount Street |
| Office Address2 | (entrance Via Davies Street) |
| Town | London |
| Post code | W1K 3NB |
| Country of origin | United Kingdom |
| Registration Number | 10575132 |
| Date of Incorporation | Fri, 20th Jan 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 20 January 2017
The list of PSCs that own or control the company includes 3 names. As we found, there is Mario D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gregor J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jurgen B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mario D.
| Notified on | 20 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gregor J.
| Notified on | 20 January 2017 |
| Ceased on | 20 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jurgen B.
| Notified on | 20 January 2017 |
| Ceased on | 20 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Tuesday 23rd January 2024 filed on: 24th, January 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy