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TM Ventures Limited

TM Ventures Limited is a dormant company incorporated on 4 November 2004 with the registered office located in Swindon, Wiltshire. TM Ventures Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05277941
Private limited company
Age
20 years
Incorporated 4 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1200 Delta Business Park
Swindon
Wiltshire
SN5 7XZ
Address changed on 6 Jan 2022 (3 years ago)
Previous address was Midland Bridge House Midland Bridge Road Bath BA2 3FP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Operating Partner • German • Lives in Germany • Born in Nov 1984
Director • Chartered Accountant • British • Lives in England • Born in Oct 1966
TM Group (UK) Limited
PSC
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Mutual Companies
TM Group (UK) Limited
Thomas Johannes Maerz and Nicholas Guy Richards are mutual people.
Active
TM Property Searches Limited
Thomas Johannes Maerz is a mutual person.
Active
TM Search Choice Limited
Thomas Johannes Maerz is a mutual person.
Active
Amber Energy Solutions Ltd
Nicholas Guy Richards is a mutual person.
Active
Conveyancing Data Services Ltd
Thomas Johannes Maerz is a mutual person.
Active
Amber Enterprises Group Ltd
Nicholas Guy Richards is a mutual person.
Active
P2a
Nicholas Guy Richards is a mutual person.
Active
Community Utilities Ltd
Nicholas Guy Richards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Nicholas Guy Richards Resigned
8 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Paul Edward Albone Resigned
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Accounting Period Extended
1 Year 11 Months Ago on 4 Oct 2023
Charge Satisfied
2 Years Ago on 15 Aug 2023
Matthew Warren Proud Resigned
2 Years 1 Month Ago on 3 Aug 2023
Charlie Maccready Resigned
2 Years 1 Month Ago on 3 Aug 2023
Tom Durbin St George Resigned
2 Years 1 Month Ago on 3 Aug 2023
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Documents
Termination of appointment of Nicholas Guy Richards as a director on 13 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 4 November 2024 with no updates
Submitted on 8 Nov 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 16 May 2024
Termination of appointment of Paul Edward Albone as a director on 28 November 2023
Submitted on 28 Nov 2023
Confirmation statement made on 4 November 2023 with no updates
Submitted on 10 Nov 2023
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 4 Oct 2023
Satisfaction of charge 052779410001 in full
Submitted on 15 Aug 2023
Appointment of Mr Nicholas Guy Richards as a director on 3 August 2023
Submitted on 3 Aug 2023
Appointment of Mr Thomas Johannes Maerz as a director on 3 August 2023
Submitted on 3 Aug 2023
Termination of appointment of Tom Durbin St George as a director on 3 August 2023
Submitted on 3 Aug 2023
Repayment History
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