Company number 09437183
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address 3RD FLOOR DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, UNITED KINGDOM, RG1 3EU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Satisfaction of charge 094371830001 in full; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 12 February 2017 with updates. The most likely internet sites of TVC3 LIMITED are www.tvc3.co.uk, and www.tvc3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Tvc3 Limited is a Private Limited Company.
The company registration number is 09437183. Tvc3 Limited has been working since 12 February 2015.
The present status of the company is Active. The registered address of Tvc3 Limited is 3rd Floor Davidson House Forbury Square Reading Berkshire United Kingdom Rg1 3eu. The company`s financial liabilities are £1060.27k. It is £49.51k against last year. The cash in hand is £10.26k. It is £-0.07k against last year. And the total assets are £10.28k, which is £-0.07k against last year. GORDON, Bruce is a Director of the company. The company operates in "Management consultancy activities other than financial management".
tvc3 Key Finiance
LIABILITIES
£1060.27k
+4%
CASH
£10.26k
-1%
TOTAL ASSETS
£10.28k
-1%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Bruce Malcolm Gordon
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Tvi 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TVC3 LIMITED Events
03 Mar 2017
Satisfaction of charge 094371830001 in full
22 Feb 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
08 Feb 2017
Registration of charge 094371830003, created on 30 January 2017
07 Nov 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 2 more events
14 Aug 2015
Registration of charge 094371830002, created on 14 August 2015
17 Jul 2015
Registration of a charge
13 Jul 2015
Statement of capital following an allotment of shares on 1 May 2015
06 May 2015
Registration of charge 094371830001, created on 1 May 2015
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
30 January 2017
Charge code 0943 7183 0003
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Tvc 1 Limited
Description: All leasehold and/or freehold properties (whether…
14 August 2015
Charge code 0943 7183 0002
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Denmark Square LTD T/as Money&Co.
Description: A fixed charge over the following property of the borrower…
1 May 2015
Charge code 0943 7183 0001
Delivered: 6 May 2015
Status: Satisfied
on 3 March 2017
Persons entitled: Tvi 3 Limited
Bruce Gordon
Description: Contains fixed charge…