Tv And Dvd Surplus Ltd, Surrey

Tv and Dvd Surplus Ltd is a private limited company. Located at Dorna House Two 52 Guildford Road, West End, Surrey GU24 9PW, the aforementioned 8 years old company was incorporated on 2012-09-14 and is officially classified as "retail sale of audio and video equipment in specialised stores" (SIC code: 47430).
2 directors can be found in this firm: George G. (appointed on 14 September 2012), Graham L. (appointed on 14 September 2012). Moving on to the secretaries (1 in total), we can name: George G. (appointed on 14 September 2012).
About
Name: Tv And Dvd Surplus Ltd
Number: 08215816
Incorporation date: 2012-09-14
End of financial year: 29 March
 
Address: Dorna House Two 52 Guildford Road
West End
Surrey
GU24 9PW
SIC code: 47430 - Retail sale of audio and video equipment in specialised stores
Company staff
People with significant control
Portable Multimedia Limited
9 January 2018
Address Dorna House Two Guildford Road, West End, Woking, GU24 9PW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04038169
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert G.
6 April 2016 - 9 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Graham L.
6 April 2016 - 9 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-03-31 2019-03-31
Current Assets 24,957 32,437 53,175 92,516 220,724 90,306 49,116
Shareholder Funds 100 3,917 5,389 28,758 76,061 - -
Total Assets Less Current Liabilities 100 3,917 5,389 28,758 76,061 - -

The date for Tv and Dvd Surplus Ltd confirmation statement filing is 2020-10-26. The most recent confirmation statement was sent on 2019-09-14. The deadline for the next annual accounts filing is 29 March 2021. Most recent accounts filing was filed for the time up to 31 March 2019.

3 persons of significant control are reported in the official register, namely: Portable Multimedia Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Guildford Road, West End, GU24 9PW Woking. Robert G. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Graham L. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts for the period up to 2019-03-31
filed on: 11th, August 2020 | accounts
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