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Tvplatforms Limited WALTHAMSTOW LONDON


Tvplatforms Limited is a private limited company situated at Sterling House, Fulbourne Road, Walthamstow London E17 4EE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-08-27, this 2-year-old company is run by 3 directors.
Director Jonathan M., appointed on 30 August 2021. Director Michael C., appointed on 30 August 2021. Director David G., appointed on 27 August 2021.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The latest confirmation statement was sent on 2023-01-06 and the date for the next filing is 2024-01-20. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Tvplatforms Limited Address / Contact

Office Address Sterling House
Office Address2 Fulbourne Road
Town Walthamstow London
Post code E17 4EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13590020
Date of Incorporation Fri, 27th Aug 2021
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Jonathan M.

Position: Director

Appointed: 30 August 2021

Michael C.

Position: Director

Appointed: 30 August 2021

David G.

Position: Director

Appointed: 27 August 2021

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we identified, there is Jonathan M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Michael C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gift Vault Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Jonathan M.

Notified on 30 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Michael C.

Notified on 30 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Gift Vault Limited

Sterling House Fulbourne Road, Walthamstow, London, E17 4EE, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 07272982
Notified on 30 August 2021
Nature of control: 25-50% voting rights
25-50% shares

David G.

Notified on 27 August 2021
Ceased on 30 August 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-312023-08-31
Balance Sheet
Cash Bank On Hand5 6536 409
Current Assets22 22942 105
Debtors16 57635 696
Other
Average Number Employees During Period33
Creditors24 66848 200
Investments Fixed Assets100100
Net Current Assets Liabilities-2 439-6 095
Other Creditors24 53848 200
Other Investments Other Than Loans100100
Prepayments 162
Total Assets Less Current Liabilities-2 339-5 995
Trade Creditors Trade Payables130 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-01-06
filed on: 29th, January 2024
Free Download (4 pages)

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