TMV LTD
Overview
| Company Name | TMV LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06568602 |
| 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 TMV LTD?
- Manufacture of motor vehicles (29100) / Manufacturing
Where is TMV LTD located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TMV LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for TMV LTD?
| Last Confirmation Statement Made Up To | Mar 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2024 |
| Overdue | No |
What are the latest filings for TMV LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Jan 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Registered office address changed from Park View House 14 South Audley Street Mayfair London W1K 1HN to 85 Great Portland Street London W1W 7LT on May 07, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Apr 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of TMV LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HWANG, Nelson Chiao I | Director | Tai Tam Reservoir Road Repulse Bay Hong Kong 88 Hong Kong China | Hong Kong | Chinese | Director | 131966600001 | ||||
| HWANG, Richard Yiu Hwa | Director | 2369-71 Tower 12 88 Tai Tam Reservoir Road Repulse Bay 23/F Ft Hong Kong | Hong Kong | Chinese | Director | 130958970001 | ||||
| HWANG, Taryn Wan Hsin | Director | Great Portland Street W1W 7LT London 85 England | Hong Kong | Hksar, Chinese | Director | 146750860001 | ||||
| DAVIDSON, Tracey Catherine | Secretary | Woodland Gait Cluny KY2 6NS Kirkcaldy 17 Fife | 129717220001 | |||||||
| MCDONAGH, Stuart Ali | Secretary | Greek Thomson Road Balfron G63 0RE Glasgow 19 Scotland | 159757030001 | |||||||
| DAVIDSON, Keith Gregory | Director | 17 Woodland Gait Cluny KY2 6NS Kirkcaldy Fife | Scotland | British | Director | 123442320001 | ||||
| EASTON, Mark Stephen | Director | Sharaim West End, Mattishall NR20 3RQ Dereham Norfolk | England | British | Director | 71479950001 | ||||
| FIELD, Martin John | Director | 4 Quarry Way Emersons Green BS16 7BN Bristol | England | British | Director | 57873620002 | ||||
| HEAL, Martin John | Director | Holmcroft Blackdown Mary Tavy PL19 9QB Tavistock Devon | England | British | Director | 53436130001 | ||||
| MCDONAGH, Stuart Ali | Director | Greek Thomson Road Balfron G63 0RE Glasgow 19 Scotland | United Kingdom | British | Chartered Accountant | 117628720001 | ||||
| PALMER, Bruce William | Director | Templeton Bridge Templeton EX16 8BR Tiverton Esworthy Farm Devon United Kingdom | England | British | Director | 9416620001 | ||||
| RAWLINGS, Michael Townley | Director | Meadow Farm Mattishall Road Garvestone NR9 4QN Norwich Norfolk | England | British | Director | 34822560001 | ||||
| STRETTON, John Michael | Director | Avon Crescent CV37 7EX Stratford Upon Avon 21 Warwickshire United Kingdom | England | British | Director | 146644710001 |
Who are the persons with significant control of TMV LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Riche Uk Holdings Limited | Jun 30, 2016 | Road Town 957 Tortola Offshore Incorporations Centre British Virgin Island | No | ||||
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Natures of Control
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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