You are here: bizstats.co.uk > a-z index > T list > TV list

Tvet Uk Limited GREENWICH


Founded in 2009, Tvet Uk, classified under reg no. 06920368 is an active company. Currently registered at 11 Greenwich Park Street SE10 9AA, Greenwich the company has been in the business for fifteen years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

The company has one director. Matthew A., appointed on 3 March 2015. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tvet Uk Limited Address / Contact

Office Address 11 Greenwich Park Street
Town Greenwich
Post code SE10 9AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06920368
Date of Incorporation Mon, 1st Jun 2009
Industry Dormant Company
End of financial Year 31st July
Company age 15 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Matthew A.

Position: Director

Appointed: 03 March 2015

Alan M.

Position: Secretary

Appointed: 07 April 2015

Resigned: 30 September 2021

Alan M.

Position: Director

Appointed: 03 March 2015

Resigned: 30 September 2021

Martin D.

Position: Director

Appointed: 01 May 2010

Resigned: 07 April 2015

Anthony M.

Position: Secretary

Appointed: 01 June 2009

Resigned: 30 May 2014

Dominic S.

Position: Director

Appointed: 01 June 2009

Resigned: 07 April 2015

Anthony M.

Position: Director

Appointed: 01 June 2009

Resigned: 30 May 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Matthew A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alan M. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alan M.

Notified on 6 April 2016
Ceased on 30 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-31
Net Worth11 518-3 497     
Balance Sheet
Current Assets33 98649 94048 01544 28917 8095 8242 505
Net Assets Liabilities -3 4621 3146 766-13 636-13 223-12 972
Cash Bank In Hand32 61115 319     
Debtors1 37534 621     
Net Assets Liabilities Including Pension Asset Liability11 518-3 497     
Tangible Fixed Assets382177     
Reserves/Capital
Called Up Share Capital4040     
Profit Loss Account Reserve11 478-3 537     
Shareholder Funds11 518-3 497     
Other
Amount Specific Advance Or Credit Directors 2 51311 3233 925   
Amount Specific Advance Or Credit Made In Period Directors 20 33320 0553 328   
Amount Specific Advance Or Credit Repaid In Period Directors 17 82011 24518 576   
Accrued Liabilities Not Expressed Within Creditors Subtotal 32 92834 21016 58312 547161 
Average Number Employees During Period  22222
Creditors 20 68612 96021 08518 94018 92815 537
Fixed Assets38217722769   
Net Current Assets Liabilities11 136-3 67435 29723 280-1 089-13 062-12 972
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 35924278424260
Total Assets Less Current Liabilities 29 46635 52423 351-1 089-13 062-12 972
Creditors Due Within One Year22 85053 614     
Number Shares Allotted44     
Par Value Share 10     
Value Shares Allotted4040     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on July 31, 2022
filed on: 31st, July 2023
Free Download (5 pages)

Company search