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Company Information for

TVI GROUP LIMITED

36 Lower Cookham Road, Maidenhead, SL6 8JU,
Company Registration Number
08957594
Private Limited Company
Active

Company Overview

About Tvi Group Ltd
TVI GROUP LIMITED was founded on 2014-03-25 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Tvi Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TVI GROUP LIMITED
 
Legal Registered Office
36 Lower Cookham Road
Maidenhead
SL6 8JU
Other companies in RG1
 
Previous Names
TVC 1 LIMITED23/05/2017
Filing Information
Company Number 08957594
Company ID Number 08957594
Date formed 2014-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-25
Return next due 2025-04-08
Type of accounts GROUP
VAT Number /Sales tax ID GB192986352  
Last Datalog update: 2024-04-08 07:26:37
Primary Source:Companies House
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Companies with same name TVI GROUP LIMITED
The following companies were found which have the same name as TVI GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TVI GROUP INC Delaware Unknown
TVI GROUP HOLDINGS, LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2013-02-08
TVI GROUP LLC California Unknown
TVI GROUP LLC Georgia Unknown

Company Officers of TVI GROUP LIMITED

Current Directors
Officer Role Date Appointed
BRUCE MALCOLM GORDON
 Company Secretary 2014-03-25
BRUCE MALCOLM GORDON
 Director 2014-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE MALCOLM GORDON SANDSIV GROUP LIMITED Director 2016-02-03 CURRENT 2014-06-03 Active
BRUCE MALCOLM GORDON NCVO TRADING LIMITED Director 2014-06-17 CURRENT 1998-03-30 Active
BRUCE MALCOLM GORDON NATIONAL COUNCIL FOR VOLUNTARY ORGANISATIONS(THE) Director 2012-05-29 CURRENT 1924-05-30 Active
BRUCE MALCOLM GORDON THAMES VALLEY CAPITAL LIMITED Director 2008-05-27 CURRENT 2008-05-27 Active
BRUCE MALCOLM GORDON GDBA (PENSION FUND TRUSTEE) LIMITED Director 1997-12-16 CURRENT 1984-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2024-03-28REGISTRATION OF A CHARGE / CHARGE CODE 089575940001
2023-09-05REGISTERED OFFICE CHANGED ON 05/09/23 FROM 3rd Floor, Davidson House Forbury Square Reading Berkshire RG1 3EU
2023-03-29CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-12-22FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2022-01-05FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-05FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-12-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-01-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23RES15CHANGE OF COMPANY NAME 23/05/17
2017-05-23CERTNMCOMPANY NAME CHANGED TVC 1 LIMITED CERTIFICATE ISSUED ON 23/05/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17AR0125/03/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08AR0125/03/15 ANNUAL RETURN FULL LIST
2014-05-01RES01ADOPT ARTICLES 01/05/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25NEWINCNew incorporation
2014-03-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TVI GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TVI GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TVI GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TVI GROUP LIMITED

Intangible Assets
Patents
We have not found any records of TVI GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TVI GROUP LIMITED
Trademarks
We have not found any records of TVI GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TVI GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TVI GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TVI GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TVI GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TVI GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL6 8JU