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Home > England & Wales Companies > TVIS LIMITED
Company Information for

TVIS LIMITED

1ST FLOOR, HELIOS COURT, 1 BISHOP SQUARE, HATFIELD, HERTFORDSHIRE, AL10 9NE,
Company Registration Number
06820979
Private Limited Company
Active

Company Overview

About Tvis Ltd
TVIS LIMITED was founded on 2009-02-17 and has its registered office in Hatfield. The organisation's status is listed as "Active". Tvis Limited is a Private Limited Company registered in ENGLAND 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
TVIS LIMITED
 
Legal Registered Office
1ST FLOOR, HELIOS COURT
1 BISHOP SQUARE
HATFIELD
HERTFORDSHIRE
AL10 9NE
Other companies in NW3
 
Filing Information
Company Number 06820979
Company ID Number 06820979
Date formed 2009-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB114830734  
Last Datalog update: 2024-08-05 16:08:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TVIS LIMITED
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Companies with same name TVIS LIMITED
The following companies were found which have the same name as TVIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TVIS CONSULTING LLC 1211 CRESCENT LN PROSPER TX 75078 Active Company formed on the 2023-01-31
TVIS INTERNATIONAL LTD 171, OLD BAKERY STREET, VALLETTA Unknown
TVIS KJØKKEN AS Frognerveien 6 OSLO 0257 Active Company formed on the 1997-01-03
TVIS PRODUCTIONS INCORPORATED California Unknown
TVIS REALISATIONS 2022 LTD C/O Kbl Advisory, Stamford House Northenden Road Sale M33 2DH In Administration/Administrative Receiver Company formed on the 2018-03-11
TVIS SOLUTIONS LLC 3372 PABLO CIR ROUND ROCK TX 78665 Active Company formed on the 2024-01-19
TVISA PTY LTD Active Company formed on the 2019-12-11
TVISH ADVISORY SERVICES PTE. LTD. CECIL STREET Singapore 049712 Dissolved Company formed on the 2018-06-28
TVISH LLC Delaware Unknown
TVISH REALTY PRIVATE LIMITED 6th Floor 'A' Block Shivsagar Estate Dr. Annie Besant Road Worli Mumbai Maharashtra 400018 ACTIVE Company formed on the 2011-12-14
TVISHA CAPITAL INVESTMENTS CONSULTANCY PRIVATE LIMITED 21/11 2nd FLOOR FIRST MAIN ROAD CIT COLONY MYLAPORE CHENNAI Tamil Nadu 600004 ACTIVE Company formed on the 2008-06-16
TVISHA CONSULTANCY LIMITED 5 PADDOCK WAY GREAT GLEN LEICS LE8 9HL Active - Proposal to Strike off Company formed on the 2014-01-09
TVISHA CONSTRUCTION PRIVATE LIMITED SAMRUDDHI OFFICE FLOOR PLOT NO. 157 18TH ROAD NEAR AMBEDKAR GARDEN CHEMBUR-E MUMBAI Maharashtra 400071 ACTIVE Company formed on the 1984-04-09
TVISHA DIAMONDS PRIV LIMITED 49 UPHAR NAGARPATIALA punjab Punjab DORMANT Company formed on the 2003-05-23
TVISHA ENTERPRISE INC. 8222 SADDLEBROOK DR CALGARY ALBERTA T3J 0M4 Active Company formed on the 2014-06-19
TVISHA ENTERTAINMENT PRIVATE LIMITED 141/16 PREM NAGAR GURGAON Haryana 122001 Active Company formed on the 2015-10-09
TVISHA ENTERPRISE LIMITED 184 KINGSHILL DRIVE HARROW HA3 8QS Active Company formed on the 2018-01-31
TVISHA ENTERPRISE PTY LTD Dissolved Company formed on the 2018-11-12
TVISHA HOLDINGS PTY LTD WA 6010 Active Company formed on the 2013-08-02
TVISHA HOUSING LTD 107 FIELD END ROAD PINNER HA5 1QG Active Company formed on the 2022-01-25

Company Officers of TVIS LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY WILFRED GRAY
 Director 2009-03-11
BRENDAN JEREMY ROBINSON
 Director 2009-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
CRP D1 LIMITED
 Director 2009-03-11 2012-01-13
KEITH STEPHEN DUNGATE
 Director 2009-02-17 2009-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY WILFRED GRAY VETERINARY PRACTICE MANAGEMENT ASSOCIATION LIMITED Director 2017-09-07 CURRENT 2010-03-22 Active
BRENDAN JEREMY ROBINSON LINNAEUS GROUP LIMITED Director 2017-06-02 CURRENT 2014-07-21 Active
BRENDAN JEREMY ROBINSON HAMILTON VETERINARY CLINICS LIMITED Director 2015-06-01 CURRENT 2004-10-07 Active - Proposal to Strike off
BRENDAN JEREMY ROBINSON BR GARDEN LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2018-02-13
BRENDAN JEREMY ROBINSON GONDAR PROPERTY LTD Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2018-08-07
BRENDAN JEREMY ROBINSON BR HAMPSTEAD LIMITED Director 2013-05-09 CURRENT 2013-05-09 Dissolved 2018-02-13
BRENDAN JEREMY ROBINSON BELSIZE TERRACE LIMITED Director 2013-04-18 CURRENT 2013-04-18 Dissolved 2018-07-24
BRENDAN JEREMY ROBINSON VILLAGE VET ABBEY LIMITED Director 2012-06-21 CURRENT 2012-06-21 Dissolved 2013-11-12
BRENDAN JEREMY ROBINSON PAMPISFORD VT LIMITED Director 2011-07-18 CURRENT 2011-07-18 Dissolved 2018-02-13
BRENDAN JEREMY ROBINSON WHITTLESFORD VT LIMITED Director 2011-01-17 CURRENT 2011-01-17 Dissolved 2018-02-13
BRENDAN JEREMY ROBINSON VET PET PORTAL IP LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active - Proposal to Strike off
BRENDAN JEREMY ROBINSON BR ST ALBANS LIMITED Director 2010-09-30 CURRENT 2010-09-30 Dissolved 2018-02-13
BRENDAN JEREMY ROBINSON ASMARA PROPERTIES LIMITED Director 2008-03-07 CURRENT 2007-11-06 Active
BRENDAN JEREMY ROBINSON WHITTLESFORD PETS LIMITED Director 2008-02-18 CURRENT 2007-08-08 Dissolved 2018-06-05
BRENDAN JEREMY ROBINSON MAPLE COTTAGE CAMBRIDGE LIMITED Director 2006-09-13 CURRENT 2006-04-25 Dissolved 2018-02-13
BRENDAN JEREMY ROBINSON BELBRIDGE LIMITED Director 2006-05-31 CURRENT 2003-09-02 Active - Proposal to Strike off

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
2024-07-2231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-0321/03/24 STATEMENT OF CAPITAL GBP 100.9262
2024-01-23REGISTERED OFFICE CHANGED ON 23/01/24 FROM Regus Offices 2nd Floor, Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA
2023-11-17Sub-division of shares on 2023-11-01
2023-11-17Resolutions passed:<ul><li>Resolution Subdivision of shares 01/11/2023<li>Resolution passed adopt articles</ul>
2023-11-17Memorandum articles filed
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-06-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-05-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09AR0117/02/16 ANNUAL RETURN FULL LIST
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17AP01DIRECTOR APPOINTED DR ASHLEY WILFRED GRAY
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0117/02/15 ANNUAL RETURN FULL LIST
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/15 FROM 8 Belsize Terrace Hampstead London NW3 4AX
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0117/02/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12RES01ADOPT ARTICLES 12/06/13
2013-03-25AR0117/02/13 ANNUAL RETURN FULL LIST
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/12 FROM 5Th Floor 3 St Helens Place London EC3A 6AB
2012-11-12MEM/ARTSARTICLES OF ASSOCIATION
2012-11-12SH02Sub-division of shares on 2012-10-23
2012-11-12SH10Particulars of variation of rights attached to shares
2012-11-12SH08Change of share class name or designation
2012-11-12SH0129/10/12 STATEMENT OF CAPITAL GBP 100
2012-11-12SH0118/10/12 STATEMENT OF CAPITAL GBP 100.0000
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0117/02/12 FULL LIST
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CRP D1 LIMITED
2012-03-12AUDAUDITOR'S RESIGNATION
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 131 EDGWARE ROAD LONDON W2 2AP
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-03AR0117/02/11 FULL LIST
2011-03-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOLLARD RISK PARTNERS D1 LIMITED / 17/02/2011
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JEREMY ROBINSON / 17/02/2011
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. ASHLEY WILFRED GRAY / 17/02/2011
2011-02-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 5TH FLOOR 3 ST. HELEN'S PLACE LONDON EC3A 6AB
2010-11-08AA01PREVSHO FROM 28/02/2010 TO 31/12/2009
2010-08-10AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-03-10AR0117/02/10 FULL LIST
2010-03-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOLLARD RISK PARTNERS D1 LIMITED / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. ASHLEY WILFRED GRAY / 09/03/2010
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR KEITH DUNGATE
2009-06-06288aDIRECTOR APPOINTED DR. ASHLEY WILFRED GRAY
2009-06-06288aDIRECTOR APPOINTED HOLLARD RISK PARTNERS D1 LIMITED
2009-06-06288aDIRECTOR APPOINTED BRENDAN JEREMY ROBINSON
2009-06-06287REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 31 CORSHAM STREET LONDON N1 6DR
2009-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to TVIS 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 TVIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TVIS LIMITED

Intangible Assets
Patents
We have not found any records of TVIS LIMITED registering or being granted any patents
Domain Names

TVIS LIMITED owns 1 domain names.

donaldsoncover.co.uk  

Trademarks
We have not found any records of TVIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TVIS 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 (66290 - Other activities auxiliary to insurance and pension funding) as TVIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TVIS 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 TVIS 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 TVIS 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 AL10 9NE