TC

TVM CONSULTING LIMITED

Active

Company number 04345106

Elstree, United Kingdom · Incorporated 24 December 2001

Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, WD6 4PJ, United Kingdom

Last updated on 6 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
24 December 2025
Next due
7 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Taylor Viney & Marlow Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2021

Funding

1 funding round
14 January 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
30 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2025 View
Gazette Filings Brought Up To Date
Gazette
3 July 2024 View
Gazette Notice Compulsory
Gazette
2 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2022 View
Appoint Person Director Company With Name Date
Officers
10 January 2022 View
Appoint Person Director Company With Name Date
Officers
10 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2022 View
Termination Director Company With Name Termination Date
Officers
10 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2022 View
Termination Director Company With Name Termination Date
Officers
10 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
7 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2021 View
Capital Return Purchase Own Shares
Capital
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
27 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2020 View
Capital Allotment Shares
Capital
15 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Change Person Director Company With Change Date
Officers
7 January 2019 View
Change Person Director Company With Change Date
Officers
7 January 2019 View
Change Person Director Company With Change Date
Officers
7 January 2019 View
Change Person Secretary Company With Change Date
Officers
28 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
28 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
20 October 2015 View
Capital Cancellation Shares
Capital
22 May 2015 View
Resolution
Resolution
22 May 2015 View
Capital Return Purchase Own Shares
Capital
6 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
28 August 2014 View
Appoint Person Secretary Company With Name
Officers
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Capital Cancellation Shares
Capital
21 February 2013 View
Capital Return Purchase Own Shares
Capital
21 February 2013 View
Termination Director Company With Name
Officers
18 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2007 View
Legacy
Capital
1 August 2007 View
Legacy
Annual Return
6 July 2007 View
Legacy
Address
6 July 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Capital
18 February 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Address
17 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2005 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2004 View
Legacy
Annual Return
20 January 2004 View
Legacy
Address
16 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2003 View
Legacy
Capital
2 January 2003 View
Legacy
Annual Return
30 December 2002 View
Resolution
Resolution
19 December 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Accounts
18 March 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Capital
12 February 2002 View
Legacy
Capital
12 February 2002 View
Legacy
Capital
12 February 2002 View
Legacy
Capital
12 February 2002 View
Legacy
Capital
12 February 2002 View
Legacy
Capital
12 February 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Address
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Address
7 January 2002 View
Incorporation Company
Incorporation
24 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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