TSV LIMITED
LONDON PL EDUCATION LIMITED

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Company number 09113777
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address 34 SOUTH MOLTON STREET, LONDON, W1K 5RG
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Director's details changed for Mr Martyn John Dudley Lewis on 31 March 2017; Confirmation statement made on 3 July 2016 with updates; Termination of appointment of Shaun Bailey as a director on 31 May 2016. The most likely internet sites of TSV LIMITED are www.tsv.co.uk, and www.tsv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Tsv Limited is a Private Limited Company. The company registration number is 09113777. Tsv Limited has been working since 03 July 2014. The present status of the company is Active. The registered address of Tsv Limited is 34 South Molton Street London W1k 5rg. . LEWIS, Martyn John Dudley is a Director of the company. SAMANI, Tej is a Director of the company. SIMKIN, Lyndon, Professor is a Director of the company. Director BAILEY, Shaun has been resigned. The company operates in "Educational support services".


tsv Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LEWIS, Martyn John Dudley
Appointed Date: 18 August 2014
80 years old
Director
SAMANI, Tej
Appointed Date: 03 July 2014
38 years old
Director
SIMKIN, Lyndon, Professor
Appointed Date: 23 July 2014
64 years old

Resigned Directors

Director
BAILEY, Shaun
Resigned: 31 May 2016
Appointed Date: 31 March 2015
54 years old

Persons With Significant Control

P L Education Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TSV LIMITED Events

03 Apr 2017
Director's details changed for Mr Martyn John Dudley Lewis on 31 March 2017
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
02 Jun 2016
Termination of appointment of Shaun Bailey as a director on 31 May 2016
30 Mar 2016
Total exemption small company accounts made up to 28 September 2015
04 Jan 2016
Company name changed pl education LIMITED\certificate issued on 04/01/16
  • RES15 ‐ Change company name resolution on 2015-12-22
...
... and 4 more events
02 Jan 2015
Registered office address changed from Wembley Point, 3Rd Floor, Suite 3 1 Harrow Road Argenta Way Wembley Middlesex HA9 6DE United Kingdom to 34 South Molton Street London W1K 5RG on 2 January 2015
02 Sep 2014
Appointment of Mr Martyn John Dudley Lewis as a director on 18 August 2014
23 Jul 2014
Appointment of Mr Lyndon Simkin as a director on 23 July 2014
23 Jul 2014
Current accounting period extended from 31 July 2015 to 28 September 2015
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TSV LIMITED Charges

27 February 2015
Charge code 0911 3777 0001
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Tej Samani
Description: Contains fixed charge…

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