Founded in 2014, Tva Consultants, classified under reg no. 08906764 is an active company. Currently registered at 13 Presley Way MK8 0ES, Milton Keynes the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since January 9, 2019 Tva Consultants Ltd is no longer carrying the name Allen's 1951.
The company has 7 directors, namely Benjamin A., Chloe H. and Chloe K. and others. Of them, Victoria A., Timothy A. have been with the company the longest, being appointed on 21 February 2014 and Benjamin A. and Chloe H. and Chloe K. and Jason A. and Charlese A. have been with the company for the least time - from 8 December 2023. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 13 Presley Way |
| Office Address2 | Crownhill |
| Town | Milton Keynes |
| Post code | MK8 0ES |
| Country of origin | United Kingdom |
| Registration Number | 08906764 |
| Date of Incorporation | Fri, 21st Feb 2014 |
| Industry | |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 21 February 2014
Position: Director
Appointed: 21 February 2014
The register of persons with significant control that own or control the company is made up of 3 names. As we found, there is Jason A. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Victoria A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Timothy A., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jason A.
| Notified on | 16 February 2024 |
| Nature of control: |
25-50% shares |
Victoria A.
| Notified on | 6 April 2016 |
| Ceased on | 16 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy A.
| Notified on | 6 April 2016 |
| Ceased on | 16 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Allen's 1951 | January 9, 2019 |
| Wishbone Brands | September 22, 2014 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 100 | 100 | ||||||||
| Balance Sheet | ||||||||||
| Current Assets | 100 | 876 | 3 059 | 8 869 | 100 | 3 200 | 3 314 | 1 344 | 4 500 | |
| Net Assets Liabilities | 537 | 3 081 | 3 081 | 2 770 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 717 | |||||||||
| Debtors | 100 | 159 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||||
| Tangible Fixed Assets | 2 190 | |||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | ||||||||
| Shareholder Funds | 100 | 100 | ||||||||
| Other | ||||||||||
| Version Production Software | 2 021 | 2 023 | 2 023 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 545 | 455 | 310 | 150 | 100 | 291 | ||||
| Average Number Employees During Period | 4 | 4 | 4 | 5 | 4 | |||||
| Creditors | -159 | -1 618 | -1 353 | 4 638 | -100 | 3 100 | 3 064 | 1 144 | 4 109 | |
| Fixed Assets | 2 190 | 1 603 | 1 016 | |||||||
| Net Current Assets Liabilities | 100 | -1 653 | -140 | 1 257 | 4 231 | 100 | 100 | 250 | 200 | 391 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 16 | |||||||||
| Total Assets Less Current Liabilities | 100 | 537 | 1 463 | 1 728 | 4 231 | 100 | 100 | 250 | 200 | 391 |
| Creditors Due Within One Year | 2 529 | |||||||||
| Provisions For Liabilities Charges | 437 | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||||||
| Number Shares Allotted | 50 | |||||||||
| Par Value Share | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 21, 2024 filed on: 1st, March 2024 |
confirmation statement | Free Download (4 pages) |
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