Tvty Uk Ltd. Head office in Slough. Check Director.

Tvty Uk Ltd, Slough

About
Name: Tvty Uk Ltd
Number: 09137796
Incorporation date: 2014-07-18
End of financial year: 31 December


Address:	27 Hatton Avenue Slough SL2 1NE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nielsen Media Research Limited

1 April 2022

Address	5th Floor Endeavour House, 189 Shaftesbury Avenue, London, WC2H 8JR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	1765758
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nielsen Holdings Plc

2 July 2021 - 1 April 2022

Address	5th Floor Endeavour House, 189 Shaftesbury Avenue, London, WC2H 8JR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	9422989
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tvty Sa

6 April 2016 - 2 July 2021

Address	18 Rue Soleillet, 75020 Paris, Paris, France
Legal authority	L227-1 A L227-20 Et L.244-1 A L244-4 Du Code De Commerce
Legal form	Societe Anonyme (Sa)
Country registered	France
Place registered	Registre Du Commerce Et Des Societes
Registration number	514539667
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	332,124	970,068	779,356	498,995	486,366	452,386	102,630
Number Shares Allotted	1,000	-	-	-	-	-	-
Shareholder Funds	-168,734	-	-	-	-	-	-
Tangible Fixed Assets	4,133	-	-	-	-	-	-
Total Assets Less Current Liabilities	-168,734	-220,043	-955,236	-1,186,929	-1,430,777	-1,700,752	-1,779,420

Tvty Uk Ltd was formally closed on 2023-01-03. Tvty Uk was a private limited company that could have been found at 27 Hatton Avenue, Slough, SL2 1NE, Berkshire. Its full net worth was valued to be around -168734 pounds, and the fixed assets that belonged to the company totalled up to 4133 pounds. The company (formally formed on 2014-07-18) was run by 2 directors.
Director Adam P. who was appointed on 28 October 2021.
Director Benedict S. who was appointed on 28 October 2021.

The company was classified as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was sent on 2022-07-18 and last time the statutory accounts were sent was on 31 December 2021. 2015-07-18 is the date of the most recent annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 3rd, January 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 3rd, January 2023 \| gazette	Free Download (1 page)
AD01	Address change date: 2022/11/29. New Address: 27 Hatton Avenue Slough Berkshire SL2 1NE. Previous address: 11 Old Jewry 8th Floor South London EC2R 8DU England filed on: 29th, November 2022 \| address	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 4th, October 2022 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 27th, September 2022 \| dissolution	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/07/18 filed on: 15th, September 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, September 2022 \| accounts	Free Download (11 pages)
MR04	Charge 091377960002 satisfaction in full. filed on: 16th, May 2022 \| mortgage	Free Download (3 pages)
PSC02	Notification of a person with significant control 2022/04/01 filed on: 21st, April 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/04/01 filed on: 21st, April 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/07/02 filed on: 2nd, November 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/07/02 filed on: 2nd, November 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2021/10/28. filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
TM01	2021/10/28 - the day director's appointment was terminated filed on: 1st, November 2021 \| officers	Free Download (1 page)
TM01	2021/10/28 - the day director's appointment was terminated filed on: 1st, November 2021 \| officers	Free Download (1 page)
TM02	2021/10/28 - the day secretary's appointment was terminated filed on: 1st, November 2021 \| officers	Free Download (1 page)
TM01	2021/10/28 - the day director's appointment was terminated filed on: 1st, November 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/10/28. filed on: 1st, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/07/18 filed on: 6th, August 2021 \| confirmation statement	Free Download (3 pages)
MR04	Charge 091377960001 satisfaction in full. filed on: 7th, June 2021 \| mortgage	Free Download (1 page)
AP01	New director appointment on 2021/04/12. filed on: 14th, April 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, March 2021 \| accounts	Free Download (11 pages)
AD01	Address change date: 2021/03/11. New Address: 11 Old Jewry 8th Floor South London EC2R 8DU. Previous address: 38 Chancery Lane London WC2A 1EN England filed on: 11th, March 2021 \| address	Free Download (1 page)
AD01	Address change date: 2021/03/01. New Address: 38 Chancery Lane London WC2A 1EN. Previous address: 14 Gray's Inn Road London WC1X 8HN England filed on: 1st, March 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/07/18 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 11th, September 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/07/18 filed on: 24th, July 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/08/21. filed on: 21st, August 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/18 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, June 2018 \| accounts	Free Download (11 pages)
MR01	Registration of charge 091377960002, created on 2018/04/23 filed on: 26th, April 2018 \| mortgage	Free Download (33 pages)
AD01	Address change date: 2018/01/03. New Address: 14 Gray's Inn Road London WC1X 8HN. Previous address: Holden House 57 Rathbone Place London W1T 1JU filed on: 3rd, January 2018 \| address	Free Download (1 page)
MR01	Registration of charge 091377960001, created on 2017/08/18 filed on: 23rd, August 2017 \| mortgage	Free Download (28 pages)
TM01	2017/07/31 - the day director's appointment was terminated filed on: 31st, July 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/07/18 filed on: 24th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 24th, July 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/07/18 filed on: 18th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, April 2016 \| accounts	Free Download (7 pages)
AD01	Address change date: 2015/07/27. New Address: Holden House 57 Rathbone Place London W1T 1JU. Previous address: C/O Pramex Int Ltd 8th Floor South 11 Old Jewry London EC2R 8DU United Kingdom filed on: 27th, July 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/18 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/07/27 capital
CH01	On 2014/07/31 director's details were changed filed on: 27th, July 2015 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/07/31 filed on: 18th, July 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, July 2014 \| incorporation	Free Download (24 pages)

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