Introduction
Watch Company
T
TV FIC SUBSIDIARY LIMITED
TV FIC SUBSIDIARY LIMITED is an active company incorporated on 21 March 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TV FIC SUBSIDIARY LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16333276
LTD Company
Age
1 Years
Incorporated 21 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 December 2026
Period: 21 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
4th Floor 80 Victoria Street London, SW1E 5JL,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
VERNON, Thomas Andrew
Active80 Victoria Street, LondonSW1E 5JL
Born June 1983
Director
Appointed 21 Mar 2025
VERNON, Thomas Andrew
80 Victoria Street, LondonSW1E 5JL
Born June 1983
Director
21 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
80 Victoria Street, LondonSW1E 5JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2025
Statera Founder Investment Company Limited
80 Victoria Street, LondonSW1E 5JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2025
Active
Filing History
2
Description
Type
Date Filed
Document