Tvc5 Limited. Head office in Maidenhead. Check Director.

Tvc5 Limited, Maidenhead

Tvc5 Limited is a private limited company. Previously, it was called Riig Consultancy Limited (it was changed on 2021-06-28). Located at 36 Lower Cookham Road, Maidenhead SL6 8JU, the above-mentioned 6 years old business was incorporated on 2017-08-10 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in the enterprise: Bruce G. (appointed on 10 August 2017).

About
Name: Tvc5 Limited
Number: 10909328
Incorporation date: 2017-08-10
End of financial year: 31 August


Address:	36 Lower Cookham Road Maidenhead SL6 8JU
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Bruce G.

25 June 2021

Nature of control:	75,01-100% shares

Tvc4 Limited

10 August 2017 - 25 June 2021

Address	3rd Floor Davidson House Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	09438132
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Tvc5 Limited confirmation statement filing is 2024-08-20. The last one was sent on 2023-08-06. The date for a subsequent accounts filing is 31 May 2024. Most current accounts filing was filed for the time up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Bruce G. who owns over 3/4 of shares. Tvc4 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Forbury Square, RG1 3EU Reading, Berkshire.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address Spring House Blind Lane South Gorley SP6 2PW. Change occurred on February 27, 2024. Company's previous address: 36 Lower Cookham Road Maidenhead SL6 8JU England. filed on: 27th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Spring House Blind Lane South Gorley SP6 2PW. Change occurred on February 27, 2024. Company's previous address: 36 Lower Cookham Road Maidenhead SL6 8JU England. filed on: 27th, February 2024 \| address	Free Download (1 page)
CERTNM	Company name changed TVC5 LIMITEDcertificate issued on 26/02/24 filed on: 26th, February 2024 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	New registered office address 36 Lower Cookham Road Maidenhead SL6 8JU. Change occurred on September 5, 2023. Company's previous address: 3rd Floor Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom. filed on: 5th, September 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates August 6, 2023 filed on: 15th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2022 filed on: 22nd, May 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 6, 2022 filed on: 23rd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 18th, May 2022 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control June 25, 2021 filed on: 31st, August 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 25, 2021 filed on: 20th, August 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates August 6, 2021 filed on: 20th, August 2021 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 28, 2021 filed on: 28th, June 2021 \| resolution	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 27th, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 6, 2020 filed on: 16th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 10th, June 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 6, 2019 filed on: 6th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 24th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 9, 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, August 2017 \| incorporation	Free Download (10 pages)

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