TBVFX LIMITED
1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD, CHOBHAM, WOKING GU24 8EB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07342010
- Last Updated: 01 Jan 2024
Company Profile
TBVFX LIMITED was incorporated on Tuesday, August 10, 2010 as a Private Limited Company with registered address in WOKING. TBVFX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 1 month and 9 days.
| Name | TBVFX LIMITED |
|---|---|
| Company number | 07342010 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD CHOBHAM WOKING GU24 8EB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Double Negative Limited Great Portland Street, W1W 5QA |
Dates: Monday, July 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Burke Nationality: British |
Dates: Wednesday, August 10, 2016 - Monday, July 10, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
No mortgages have been registered against TBVFX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TBVFX LIMITED | 10 Aug 2010 |