Founded in 2013, Tvupb, classified under reg no. 08516331 is an active company. Currently registered at Unit J Yale Business Village LL13 7YL, Wrexham the company has been in the business for eleven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
At the moment there are 5 directors in the the company, namely Joanne W., Gary G. and David S. and others. In addition one secretary - Elizabeth H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Judi O. who worked with the the company until 1 December 2022.
| Office Address | Unit J Yale Business Village |
| Office Address2 | Ellice Way |
| Town | Wrexham |
| Post code | LL13 7YL |
| Country of origin | United Kingdom |
| Registration Number | 08516331 |
| Date of Incorporation | Fri, 3rd May 2013 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Secretary
Appointed: 01 December 2022
Position: Director
Appointed: 21 August 2019
Position: Director
Appointed: 21 August 2019
Position: Director
Appointed: 01 April 2018
Position: Director
Appointed: 04 April 2016
Position: Director
Appointed: 03 May 2013
The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Development Bank Of Wales Plc from Cardiff, United Kingdom. This PSC is classified as "a public limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the PSC register is Dbw Managers Limited that put Cardiff, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Development Bank Of Wales Plc
1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | Uk |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 4055414 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Dbw Managers Limited
1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10964943 |
| Notified on | 7 March 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 14th, December 2023 |
accounts | Free Download (35 pages) |
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