Tva Consultants Ltd, Milton Keynes
Tva Consultants Ltd is a private limited company. Once, it was called Allen's 1951 Limited (changed on 2019-01-09). Situated at 13 Presley Way, Crownhill, Milton Keynes MK8 0ES, the above-mentioned 10 years old company was incorporated on 2014-02-21.7 directors can be found in this firm: Benjamin A. (appointed on 08 December 2023), Chloe H. (appointed on 08 December 2023), Chloe K. (appointed on 08 December 2023).
| About | |
|---|---|
| Name: Tva Consultants Ltd | |
| Number: 08906764 | |
| Incorporation date: 2014-02-21 | |
| End of financial year: 31 December |
| Address: |
13 Presley Way Crownhill Milton Keynes MK8 0ES |
| SIC code: |
46170 - |
Company staff
People with significant control
Jason A.
16 February 2024
| Nature of control: |
25-50% shares |
Victoria A.
6 April 2016 - 16 February 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy A.
6 April 2016 - 16 February 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 100 | 876 | 3,059 | - | 8,869 | 100 | 3,200 | 3,314 | 1,344 | 4,500 |
| Fixed Assets | - | 2,190 | 1,603 | 1,016 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 100 | 537 | 1,463 | 1,728 | 4,231 | 100 | 100 | 250 | 200 | 391 |
| Number Shares Allotted | 50 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 2,190 | - | - | - | - | - | - | - | - |
The target date for Tva Consultants Ltd confirmation statement filing is 2024-03-06. The most recent confirmation statement was submitted on 2023-02-21. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Jason A. that has 1/2 or less of shares. Victoria A. that has over 3/4 of shares, 3/4 to full of voting rights. Timothy A. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates February 21, 2024 filed on: 1st, March 2024 | confirmation statement |
Free Download
(4 pages)
|
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