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TV Technologies Limited

TV Technologies Limited is an active company incorporated on 6 October 1999 with the registered office located in Birkenhead, Merseyside. TV Technologies Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03854266
Private limited company
Age
25 years
Incorporated 6 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 12 September 2024 (1 year ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (13 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 March 2025
Due by 24 December 2025 (3 months remaining)
Contact
Address
118 Cleveland Street
Birkenhead
CH41 3RB
United Kingdom
Address changed on 7 Jan 2025 (8 months ago)
Previous address was 118 Cleveland Street Cleveland Street Birkenhead CH41 3RB England
Telephone
01516497600
Email
Available in Endole App
People
Officers
3
Shareholders
11
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Aug 1952
Director • British • Lives in UK • Born in Dec 1978
Mr Steven Mark Estabrooks
PSC • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Cleveland Financial Services Limited
Gary Douglas Estabrooks is a mutual person.
Active
Associated Industries Limited
Gary Douglas Estabrooks is a mutual person.
Active
Easi Rental Limited
Gary Douglas Estabrooks is a mutual person.
Active
Golf Direct Online Limited
Gary Douglas Estabrooks is a mutual person.
Active
Pin High Impact Limited
Gary Douglas Estabrooks is a mutual person.
Active
Cleveland Management Services Limited
Steven Mark Estabrooks is a mutual person.
Active
Reality Rooms Limited
Gary Douglas Estabrooks is a mutual person.
Active
Media Screen Solutions Limited
Steven Mark Estabrooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£53.72K
Decreased by £5.47K (-9%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 25 (%)
Total Assets
£1.05M
Increased by £319.96K (+44%)
Total Liabilities
-£869.37K
Increased by £398.2K (+85%)
Net Assets
£177.95K
Decreased by £78.25K (-31%)
Debt Ratio (%)
83%
Increased by 18.23% (+28%)
Latest Activity
Registered Address Changed
8 Months Ago on 7 Jan 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
10 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year Ago on 12 Sep 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Gary Douglas Estabrooks Resigned
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
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Documents
Registered office address changed from 118 Cleveland Street Cleveland Street Birkenhead CH41 3RB England to 118 Cleveland Street Birkenhead CH41 3RB on 7 January 2025
Submitted on 7 Jan 2025
Registered office address changed from Suite G3a, Egerton House 2 Tower Road Birkenhead CH41 1FN England to 118 Cleveland Street Cleveland Street Birkenhead CH41 3RB on 7 January 2025
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 6 Sep 2024
Termination of appointment of Gary Douglas Estabrooks as a director on 6 August 2024
Submitted on 15 Aug 2024
Resolutions
Submitted on 1 Jul 2024
Memorandum and Articles of Association
Submitted on 1 Jul 2024
Change of share class name or designation
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Repayment History
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