Tm Ventures Limited. Head office in Swindon. Check Director.

Tm Ventures Limited, Swindon

Tm Ventures Limited is a private limited company. Registered at 1200 Delta Business Park, Swindon SN5 7XZ, this 19 years old firm was incorporated on 2004-11-04 and is classified as "other information service activities n.e.c." (SIC code: 63990).
2 directors can be found in the business: Thomas M. (appointed on 03 August 2023), Nicholas R. (appointed on 03 August 2023).

About
Name: Tm Ventures Limited
Number: 05277941
Incorporation date: 2004-11-04
End of financial year: 31 December


Address:	1200 Delta Business Park Swindon SN5 7XZ
SIC code:	63990 - Other information service activities n.e.c.

Company staff

People with significant control

Tm Group (Uk) Limited

6 April 2016

Address	1200 Delta Business Park, Swindon, Wiltshire, SN5 7XZ, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05278187
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2022-06-30
Number Shares Allotted	-	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	-

The date for Tm Ventures Limited confirmation statement filing is 2023-11-18. The previous one was filed on 2022-11-04. The target date for a subsequent accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up to 30 June 2022.

1 person of significant control is reported in the official register, a solitary business Tm Group (Uk) Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Delta Business Park, SN5 7XZ Swindon, Wiltshire.

Company filing

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Type		Free download
AA01	Extension of current accouting period to December 31, 2024 filed on: 4th, October 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of current accouting period to December 31, 2024 filed on: 4th, October 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2022 filed on: 27th, July 2022 \| accounts	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 10th, May 2022 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 10th, May 2022 \| resolution	Free Download (3 pages)
AD02	New sail address Cannon Place 78 Cannon Street London EC4N 6AF. Change occurred at an unknown date. Company's previous address: Midland Bridge House Midland Bridge Road Bath BA2 3FP England. filed on: 6th, January 2022 \| address	Free Download (1 page)
AD01	New registered office address 1200 Delta Business Park Swindon Wiltshire SN5 7XZ. Change occurred on January 5, 2022. Company's previous address: Courtyard House the Square Lightwater Surrey GU18 5SS England. filed on: 5th, January 2022 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 23rd, November 2021 \| accounts	Free Download (2 pages)
AA01	Extension of current accouting period to June 30, 2022 filed on: 13th, July 2021 \| accounts	Free Download (1 page)
AD01	New registered office address Courtyard House the Square Lightwater Surrey GU18 5SS. Change occurred on July 13, 2021. Company's previous address: 1200 Delta Business Park Swindon Wiltshire SN5 7XZ England. filed on: 13th, July 2021 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 9th, March 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 23rd, October 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 18th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 1st, September 2017 \| accounts	Free Download (2 pages)
AD03	Registered inspection location new location: Midland Bridge House Midland Bridge Road Bath BA2 3FP. filed on: 25th, October 2016 \| address	Free Download (1 page)
AD01	New registered office address 1200 Delta Business Park Swindon Wiltshire SN5 7XZ. Change occurred on October 17, 2016. Company's previous address: Midland Bridge House Midland Bridge Road Bath BA2 3FP England. filed on: 17th, October 2016 \| address	Free Download (1 page)
AD02	New sail address Midland Bridge House Midland Bridge Road Bath BA2 3FP. Change occurred at an unknown date. Company's previous address: C/O Watson Burton Llp 1 City Square Leeds LS1 2ES United Kingdom. filed on: 31st, August 2016 \| address	Free Download (1 page)
AD04	Registers new location: Midland Bridge House Midland Bridge Road Bath BA2 3FP. filed on: 31st, August 2016 \| address	Free Download (1 page)
AD01	New registered office address Midland Bridge House Midland Bridge Road Bath BA2 3FP. Change occurred on July 13, 2016. Company's previous address: , 1200 Delta Business Park, Welton Road, Swindon, Wiltshire, SN5 7XZ. filed on: 13th, July 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 5th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 4, 2015 filed on: 17th, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 17, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 18th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 4, 2014 filed on: 15th, December 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 9th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 4, 2013 filed on: 20th, December 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 20, 2013: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 18th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 4, 2012 filed on: 14th, November 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 23rd, August 2012 \| accounts	Free Download (1 page)
AD01	Company moved to new address on May 17, 2012. Old Address: 1200 Delta Office Park, Welton Road Swindon Wiltshire SN5 7XZ United Kingdom filed on: 17th, May 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on May 16, 2012. Old Address: 200 Delta Business Park Swindon Wiltshire SN5 7XD United Kingdom filed on: 16th, May 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 4, 2011 filed on: 23rd, November 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 30, 2010 filed on: 21st, October 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 4, 2010 filed on: 23rd, November 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 3rd, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 4, 2009 filed on: 20th, November 2009 \| annual return	Free Download (7 pages)
AD02	Notification of SAIL filed on: 19th, November 2009 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 19th, November 2009 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2008 filed on: 14th, October 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 12/12/2008 from c/o withyking solicitors aylesbury court high street marlborough wiltshire SN8 1AA filed on: 12th, December 2008 \| address	Free Download (1 page)
363a	Period up to November 26, 2008 - Annual return with full member list filed on: 26th, November 2008 \| annual return	Free Download (5 pages)
363s	Period up to November 28, 2007 - Annual return with full member list filed on: 28th, November 2007 \| annual return	Free Download (8 pages)
363s	Period up to November 28, 2007 - Annual return with full member list filed on: 28th, November 2007 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 19th, February 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 19th, February 2007 \| accounts	Free Download (1 page)
363s	Period up to December 15, 2006 - Annual return with full member list filed on: 15th, December 2006 \| annual return	Free Download (8 pages)
363s	Period up to December 15, 2006 - Annual return with full member list filed on: 15th, December 2006 \| annual return	Free Download (8 pages)
363s	Period up to December 20, 2005 - Annual return with full member list filed on: 20th, December 2005 \| annual return	Free Download (9 pages)
363s	Period up to December 20, 2005 - Annual return with full member list filed on: 20th, December 2005 \| annual return	Free Download (9 pages)
287	Registered office changed on 24/07/05 from: ailesbury court, high street, marlborough, wiltshire SN8 1AA filed on: 24th, July 2005 \| address	Free Download
287	Registered office changed on 24/07/05 from: ailesbury court high street marlborough wiltshire SN8 1AA filed on: 24th, July 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 10th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 10th, January 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, December 2004 \| resolution	Free Download (18 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, December 2004 \| resolution	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 4th, November 2004 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 4th, November 2004 \| incorporation	Free Download (18 pages)

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