TZ VENTURES LTD
LONDON JETMART LTD

Hellopages » Greater London » Westminster » W1F 7PP

Company number 07589315
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address 1ST FLOOR, 26 FOUBERTS PLACE, LONDON, W1F 7PP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TZ VENTURES LTD are www.tzventures.co.uk, and www.tz-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Tz Ventures Ltd is a Private Limited Company. The company registration number is 07589315. Tz Ventures Ltd has been working since 04 April 2011. The present status of the company is Active. The registered address of Tz Ventures Ltd is 1st Floor 26 Fouberts Place London W1f 7pp. . HELLEBO, Tore Ingvar is a Director of the company. MENDBAYAR, Zuljargal is a Director of the company. Director ANGELL, Ole has been resigned. Director CARTER, John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HELLEBO, Tore Ingvar
Appointed Date: 02 January 2012
50 years old
Director
MENDBAYAR, Zuljargal
Appointed Date: 01 June 2012
44 years old

Resigned Directors

Director
ANGELL, Ole
Resigned: 02 January 2012
Appointed Date: 11 July 2011
64 years old
Director
CARTER, John
Resigned: 23 June 2011
Appointed Date: 04 April 2011
55 years old

Persons With Significant Control

Mr Tore Ingvar Hellebo
Notified on: 6 August 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Zuljargal Mendbayar
Notified on: 6 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TZ VENTURES LTD Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 9 August 2016 with updates
27 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
...
... and 12 more events
13 Jul 2011
Director's details changed for Mr Ole Angell on 11 July 2011
12 Jul 2011
Appointment of Mr Ole Angell as a director
24 Jun 2011
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 24 June 2011
23 Jun 2011
Termination of appointment of John Carter as a director
04 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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