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Company Information for

TZVI LIMITED

FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH,
Company Registration Number
09219989
Private Limited Company
Active

Company Overview

About Tzvi Ltd
TZVI LIMITED was founded on 2014-09-16 and has its registered office in London. The organisation's status is listed as "Active". Tzvi Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TZVI LIMITED
 
Legal Registered Office
FIRST FLOOR, WINSTON HOUSE
349 REGENTS PARK ROAD
LONDON
N3 1DH
Other companies in NW4
 
Filing Information
Company Number 09219989
Company ID Number 09219989
Date formed 2014-09-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 24/06/2024
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB198266751  
Last Datalog update: 2023-10-05 14:29:08
Primary Source:Companies House
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Companies with same name TZVI LIMITED
The following companies were found which have the same name as TZVI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TZVI & ROCHELLE DIAMOND LLC 1364 EAST 28TH STREET Kings BROOKLYN NY 11210 Active Company formed on the 2006-11-06
TZVI 10200 LLC 17630 8TH PLACE MIAMI FL 33162 Active Company formed on the 2021-03-15
TZVI AND SUZANNE HABER LLC New Jersey Unknown
TZVI ARYEH AIDS FOUNDATION, INC. 60 EAST 42ND STREET 48TH FLOOR NEW YORK NY 10165 Active Company formed on the 1993-10-20
TZVI ARYEH & HINDA BINYON LLC 10 AUGUSTA AVENUE Rockland MONSEY NY 10952 Active Company formed on the 2012-04-20
TZVI BAR-DAVID, D.P.M., P.C. 3616 HENRY HUDSON PARKWAY Bronx BRONX NY 10463 Active Company formed on the 1998-05-15
TZVI BIRENBAUM PROPERTIES LLC 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Active Company formed on the 2017-08-08
TZVI CLOTHIERS LTD. Ontario Dissolved
TZVI COMMERCE INC. 11 Maple Leaf Rd. Unit 114 Monsey NY 10952 Active Company formed on the 2021-10-20
TZVI DANCINGER LLC 1870 58TH STREET Kings BROOKLYN NY 11204 Active Company formed on the 2019-10-31
TZVI DISTRIBUTOR INC 3 GORLITZ CT UNIT 304 Orange MONROE NY 10950 Active Company formed on the 2020-07-09
TZVI FRANKLYN 2005 L.L.C. 4203 13TH AVENUE Kings BROOKLYN NY 11219 Active Company formed on the 2002-09-11
TZVI GRUBER, LLC 102 SOUTH 8TH STREET Kings BROOKLYN NY 11211 Active Company formed on the 2012-08-08
TZVI HERMAN LCSW P.C. 261 ELM STREET Nassau WEST HEMPSTEAD NY 11552 Active Company formed on the 2021-11-09
TZVI HOLDINGS LIMITED 12A HYDE PARK MANSIONS CABBELL STREET LONDON ENGLAND NW1 5BB Dissolved Company formed on the 2011-01-10
TZVI HOLDINGS PTY LTD Active Company formed on the 2012-03-19
TZVI HOLDINGS LTD INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON EC1A 2BN Active - Proposal to Strike off Company formed on the 2018-08-10
TZVI II LLC ATTENTION: HOWARD FENSTERMAN 1111 MARCUS AVENUE, SUITE 107 LAKE SUCCESS NY 11042 Active Company formed on the 2014-05-07
TZVI INVESTMENTS LTD. Ontario Unknown
TZVI INVESTMENTS LTD 166 STAMFORD HILL LONDON N16 6QX Active Company formed on the 2024-03-06

Company Officers of TZVI LIMITED

Current Directors
Officer Role Date Appointed
SHMUEL DENCIGER
 Director 2014-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHMUEL DENCIGER EUROPEAN SPECIALS LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active - Proposal to Strike off
SHMUEL DENCIGER RUSSELL PARADE PROPERTIES LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active - Proposal to Strike off
SHMUEL DENCIGER A1 MELBURY LIMITED Director 2014-08-06 CURRENT 2014-08-06 Dissolved 2016-12-27
SHMUEL DENCIGER ANTELOPE DEVELOPMENT LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2015-03-03
SHMUEL DENCIGER WOODSHORE LIMITED Director 2013-11-21 CURRENT 2008-11-20 Liquidation
SHMUEL DENCIGER BELIMA INVESTMENTS LTD Director 2013-05-14 CURRENT 2013-05-14 Active
SHMUEL DENCIGER ALEXANDER NORTH WEST LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
SHMUEL DENCIGER TOPWASH LTD Director 2011-01-25 CURRENT 2010-10-15 Dissolved 2016-03-08

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
2023-09-28CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-06-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-07-26AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-09-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24AA01Previous accounting period shortened from 25/09/20 TO 24/09/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-06-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-06-17AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21AA01Previous accounting period shortened from 26/09/17 TO 25/09/17
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-06-25AA01Previous accounting period shortened from 27/09/17 TO 26/09/17
2018-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 092199890002
2017-10-19PSC04PSC'S CHANGE OF PARTICULARS / MR SHMUEL DENCIGER / 08/05/2017
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-10-19PSC04PSC'S CHANGE OF PARTICULARS / MR SHMUEL DENCIGER / 08/05/2017
2017-09-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-27AA01Previous accounting period shortened from 28/09/16 TO 27/09/16
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/17 FROM Foframe House 35-37 Brent Street London NW4 2EF
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-09-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14AA01Previous accounting period shortened from 29/09/15 TO 28/09/15
2016-06-16AA01Previous accounting period shortened from 30/09/15 TO 29/09/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0116/09/15 FULL LIST
2016-01-12AR0116/09/15 FULL LIST
2015-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 092199890001
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TZVI 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 TZVI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TZVI LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 TZVI LIMITED

Intangible Assets
Patents
We have not found any records of TZVI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TZVI LIMITED
Trademarks
We have not found any records of TZVI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TZVI 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 (41100 - Development of building projects) as TZVI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TZVI 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 TZVI 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 TZVI 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 N3 1DH