Introduction
Watch Company
T
TVI COMPLIANCE LIMITED
TVI COMPLIANCE LIMITED is an active company incorporated on 6 June 2023 with the registered office located in Maidenhead. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TVI COMPLIANCE LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
14918877
LTD Company
Age
2 Years
Incorporated 6 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (11 months ago)
Submitted on 2 May 2025 (10 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Previous Company Names
NEWABLE COMPLIANCE LIMITED
From: 6 June 2023To: 13 November 2025
Address
36 Lower Cookham Road Maidenhead, SL6 8JU,
Previous Addresses
140 Aldersgate Street London EC1A 4HY England
From: 6 June 2023To: 13 November 2025
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GORDON, Bruce Malcolm
ActiveLower Cookham Road, MaidenheadSL6 8JU
Born November 1959
Director
Appointed 06 Jun 2023
GORDON, Bruce Malcolm
Lower Cookham Road, MaidenheadSL6 8JU
Born November 1959
Director
06 Jun 2023
Active
SUTCLIFFE, Edward Michael
ActiveLower Cookham Road, MaidenheadSL6 8JU
Born September 1978
Director
Appointed 06 Jun 2023
SUTCLIFFE, Edward Michael
Lower Cookham Road, MaidenheadSL6 8JU
Born September 1978
Director
06 Jun 2023
Active
MANSON, Christopher John
ResignedLower Cookham Road, MaidenheadSL6 8JU
Born February 1967
Director
Appointed 06 Jun 2023
Resigned 11 Nov 2025
MANSON, Christopher John
Lower Cookham Road, MaidenheadSL6 8JU
Born February 1967
Director
06 Jun 2023
Resigned 11 Nov 2025
Resigned
THOMPSON, Robert Charles
ResignedLower Cookham Road, MaidenheadSL6 8JU
Born October 1972
Director
Appointed 06 Jun 2023
Resigned 11 Nov 2025
THOMPSON, Robert Charles
Lower Cookham Road, MaidenheadSL6 8JU
Born October 1972
Director
06 Jun 2023
Resigned 11 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aldersgate Street, LondonEC1A 4HY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Jun 2023
Ceased 11 Nov 2025
Newable Contracts Holdings Limited
Aldersgate Street, LondonEC1A 4HY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Jun 2023
Ceased 11 Nov 2025
Ceased
Tvi Group Limited
ActiveDavidson House, ReadingRG1 3EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2023
Tvi Group Limited
Davidson House, ReadingRG1 3EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2023
Active
Filing History
25
Description
Type
Date Filed
Document
13 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 November 2025
13 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
13 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 November 2025
13 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2025
13 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2025
18 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 April 2024
17 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 January 2024