TIVG LIMITED
Overview
| Company Name | TIVG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04391569 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIVG LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is TIVG LIMITED located?
| Registered Office Address | 44 Huxley Close Park Farm Industrial Estate NN8 6AB Wellingborough Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIVG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TIVG LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for TIVG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Janine Clare Beavan as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Janine Clare Beavan as a person with significant control on Jul 31, 2021 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Richard Andrew Harris as a person with significant control on Jul 12, 2017 | 2 pages | PSC01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Appointment of Mr Richard Andrew Harris as a director on Jul 12, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Appointment of Mrs Janine Clare Beavan as a director on Apr 28, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dominic Williams as a director on Apr 28, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TIVG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Richard Andrew | Director | Huxley Close Park Farm Industrial Estate NN8 6AB Wellingborough 44 Northamptonshire England | England | British | Company Director | 213094140001 | ||||
| HARRIS, Richard | Secretary | 81 Harewelle Way MK43 7DW Harrold Beds | British | Director | 64576690004 | |||||
| A.C. SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023470001 | |||||||
| BEAVAN, Janine Clare | Director | Huxley Close Park Farm Industrial Estate NN8 6AB Wellingborough 44 Northamptonshire England | England | British | Director | 179031040001 | ||||
| BEAVAN, Janine Clare | Director | Strixton Manor Business Centre Strixton NN29 7PA Wellingborough The Wagon Hovel Northamptonshire England | England | British | Accounts Manager | 179031040001 | ||||
| GARAVAN, Charles | Director | The Wagon Hovel Strixton Manor Business Centre Strixton NN29 7PA Wellingborough Northamptonshire | Ireland | Irish | Company Director | 114017660001 | ||||
| HARRIS, Richard | Director | 81 Harewelle Way MK43 7DW Harrold Beds | United Kingdom | British | Director | 64576690004 | ||||
| SMYLIE, Robert | Director | Apartment Two 18 West End Road LA4 4DL Morecambe Lancashire | British | Director | 77456670002 | |||||
| STONEMAN, Joanne | Director | Strixton Manor Business Centre Strixton NN29 7PA Wellingborough The Wagon Hovel Northamptonshire England | England | British | Certified Accountant | 178963180001 | ||||
| WILLIAMS, Dominic | Director | Huxley Close Park Farm Industrial Estate NN8 6AB Wellingborough 44 Northamptonshire England | England | British | Salesman | 178963410001 | ||||
| A.C. DIRECTORS LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023460001 |
Who are the persons with significant control of TIVG LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Andrew Harris | Jul 12, 2017 | Huxley Close Park Farm Industrial Estate NN8 6AB Wellingborough 44 Northamptonshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Janine Clare Beavan | Apr 28, 2016 | Huxley Close Park Farm Industrial Estate NN8 6AB Wellingborough 44 Northamptonshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0