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Home > Northern Ireland > TRANSFER VALUE COMPARATOR (TVC) LTD.
Company Information for

TRANSFER VALUE COMPARATOR (TVC) LTD.

QUAKER BUILDINGS HIGH STREET, LURGAN, CRAIGAVON, CO. ARMAGH, BT66 8BB,
Company Registration Number
NI656062
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Transfer Value Comparator (tvc) Ltd.
TRANSFER VALUE COMPARATOR (TVC) LTD. was founded on 2018-10-01 and has its registered office in Craigavon. The organisation's status is listed as "Active - Proposal to Strike off". Transfer Value Comparator (tvc) Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
TRANSFER VALUE COMPARATOR (TVC) LTD.
 
Legal Registered Office
QUAKER BUILDINGS HIGH STREET
LURGAN
CRAIGAVON
CO. ARMAGH
BT66 8BB
 
Filing Information
Company Number NI656062
Company ID Number NI656062
Date formed 2018-10-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 01/10/2020
Latest return 
Return next due 29/10/2019
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2020-07-06 05:05:32
Primary Source:Companies House
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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
2020-05-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-05DS01Application to strike the company off the register
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-10-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TRANSFER VALUE COMPARATOR (TVC) LTD. 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 TRANSFER VALUE COMPARATOR (TVC) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSFER VALUE COMPARATOR (TVC) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of TRANSFER VALUE COMPARATOR (TVC) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFER VALUE COMPARATOR (TVC) LTD.
Trademarks
We have not found any records of TRANSFER VALUE COMPARATOR (TVC) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSFER VALUE COMPARATOR (TVC) LTD.. 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 (64999 - Financial intermediation not elsewhere classified) as TRANSFER VALUE COMPARATOR (TVC) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSFER VALUE COMPARATOR (TVC) LTD. 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 TRANSFER VALUE COMPARATOR (TVC) LTD. 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 TRANSFER VALUE COMPARATOR (TVC) LTD. 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.
    Need more information?
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    Other companies at postcode BT66 8BB