TVI 1 LIMITED

Overview

Company Name	TVI 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08817399
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TVI 1 LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is TVI 1 LIMITED located?

Registered Office Address	36 Lower Cookham Road SL6 8JU Maidenhead England
Undeliverable Registered Office Address	No

What are the latest accounts for TVI 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TVI 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2026
Next Confirmation Statement Due	Jan 02, 2027
Next Confirmation Statement Made Up To	Dec 19, 2025
Overdue	No

What are the latest filings for TVI 1 LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Dec 19, 2025	Confirmation statement made on Dec 19, 2025 with no updates	3 pages	CS01

Dec 16, 2025	Confirmation statement made on Dec 12, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Dec 12, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Registered office address changed from 34 Lower Cookham Road Maidenhead SL6 8JU England to 36 Lower Cookham Road Maidenhead SL6 8JU on Sep 05, 2023	1 pages	AD01

Sep 05, 2023	Registered office address changed from 3rd Floor Davidson House Forbury Square Reading Berkshire RG1 3EU to 34 Lower Cookham Road Maidenhead SL6 8JU on Sep 05, 2023	1 pages	AD01

Dec 23, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Jan 22, 2021	Confirmation statement made on Dec 17, 2020 with updates	4 pages	CS01

Apr 09, 2020	Cessation of Tv 1 Investments Limited as a person with significant control on Jan 30, 2017	1 pages	PSC07

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Dec 26, 2018	Confirmation statement made on Dec 17, 2018 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Dec 20, 2017	Confirmation statement made on Dec 17, 2017 with updates	4 pages	CS01

Mar 15, 2017	Statement of capital following an allotment of shares on Jan 30, 2017 Capital: GBP 100	4 pages	SH01

Feb 21, 2017	Confirmation statement made on Dec 17, 2016 with updates	6 pages	CS01

Dec 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of TVI 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORDON, Bruce Malcolm Lower Cookham Road SL6 8JU Maidenhead 36 England	Dec 17, 2013		Secretary	Lower Cookham Road SL6 8JU Maidenhead 36 England						183698080001
GORDON, Bruce Malcolm Lower Cookham Road SL6 8JU Maidenhead 36 England	Dec 17, 2013		Director	Lower Cookham Road SL6 8JU Maidenhead 36 England		England	British	1959-11		183698050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TVI 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tv 1 Investments Limited

Dec 17, 2016

Castle Street

St. Helier

JE2 3RT Jersey

Channel Islands

Yes

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey Company Registry
Registration Number	102046

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Bruce Malcolm Gordon

Dec 17, 2016

Lower Cookham Road

SL6 8JU Maidenhead

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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