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TSV LIMITED

TSV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTSV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09113777
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TSV LIMITED?

    • Educational support services (85600) / Education

    Where is TSV LIMITED located?

    Registered Office Address
    42 Upper Berkeley Street
    W1H 5QL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TSV LIMITED?

    Previous Company Names
    Company NameFromUntil
    PL EDUCATION LIMITEDJul 03, 2014Jul 03, 2014

    What are the latest accounts for TSV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for TSV LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2027
    Next Confirmation Statement DueMar 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2026
    OverdueNo

    What are the latest filings for TSV LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2025

    		6 pagesAA

    Change of details for Pl Education Limited as a person with significant control on Feb 02, 2026

    		2 pagesPSC05

    Registered office address changed from 34 South Molton Street London W1K 5RG to 42 Upper Berkeley Street London W1H 5QL on Feb 04, 2026

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		6 pagesAA

    Termination of appointment of Lyndon Simkin as a director on Apr 12, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 15, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 28, 2021 to Aug 31, 2021

    		1 pagesAA01

    Termination of appointment of Martyn John Dudley Lewis as a director on Mar 18, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 28, 2020

    		6 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Change of details for P L Education Limited as a person with significant control on Jun 30, 2016

    		2 pagesPSC05

    Total exemption full accounts made up to Sep 28, 2019

    		6 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 28, 2018

    		6 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 28, 2017

    		6 pagesAA

    Confirmation statement made on Jul 03, 2017 with updates

    		 pagesCS01
    View All Filings

    Who are the officers of TSV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMANI, Tej
    W1H 5QL London
    42 Upper Berkeley Street
    United Kingdom
    		Director
    W1H 5QL London
    42 Upper Berkeley Street
    United Kingdom
    		EnglandBritish125292690001
    BAILEY, Shaun
    South Molton Street
    W1K 5RG London
    34
    England
    		Director
    South Molton Street
    W1K 5RG London
    34
    England
    		EnglandBritish124770100001
    LEWIS, Martyn John Dudley, Sir
    South Molton Street
    W1K 5RG London
    34
    England
    		Director
    South Molton Street
    W1K 5RG London
    34
    England
    		EnglandBritish7277990006
    SIMKIN, Lyndon, Professor
    South Molton Street
    W1K 5RG London
    34
    England
    		Director
    South Molton Street
    W1K 5RG London
    34
    England
    		EnglandBritish189596860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TSV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pl Education Limited
    W1H 5QL London
    42 Upper Berkeley Street
    England
    		Jun 30, 2016
    W1H 5QL London
    42 Upper Berkeley Street
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number06687297
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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