TVTY UK LTD
LONDON

Hellopages » Greater London » Westminster » W1T 1JU

Company number 09137796
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON, W1T 1JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 . The most likely internet sites of TVTY UK LTD are www.tvtyuk.co.uk, and www.tvty-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Tvty Uk Ltd is a Private Limited Company. The company registration number is 09137796. Tvty Uk Ltd has been working since 18 July 2014. The present status of the company is Active. The registered address of Tvty Uk Ltd is Holden House 57 Rathbone Place London W1t 1ju. . PRAMEX INTERNATIONAL LTD is a Secretary of the company. DE KERMEL, Antoine is a Director of the company. MARECHAL, Pierre is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRAMEX INTERNATIONAL LTD
Appointed Date: 18 July 2014
Director
DE KERMEL, Antoine
Appointed Date: 18 July 2014
52 years old
Director
MARECHAL, Pierre
Appointed Date: 18 July 2014
41 years old

Persons With Significant Control

Tvty Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TVTY UK LTD Events

18 Aug 2016
Confirmation statement made on 18 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
27 Jul 2015
Registered office address changed from C/O Pramex Int Ltd 8th Floor South 11 Old Jewry London EC2R 8DU United Kingdom to Holden House 57 Rathbone Place London W1T 1JU on 27 July 2015
27 Jul 2015
Director's details changed for Mr Antoine De Kermel on 31 July 2014
18 Jul 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
  • GBP 1,000

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