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Tvguide.DK Ltd

Tvguide.DK Ltd is an active company incorporated on 17 September 2009 with the registered office located in London, City of London. Tvguide.DK Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07022698
Private limited company
Age
15 years
Incorporated 17 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
C/O Cosec Direct Ltd, 837 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
United Kingdom
Address changed on 10 Apr 2024 (1 year 5 months ago)
Previous address was 19-21 Christopher Street London EC2A 2BS England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Danish • Lives in Portugal • Born in Aug 1970
Zaptv Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zaptv Ltd
Cosec Direct Limited and Mr Thomas Keld Leveau are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.94K
Decreased by £33.26K (-81%)
Total Liabilities
-£35.09K
Increased by £7.3K (+26%)
Net Assets
-£27.15K
Decreased by £40.56K (-303%)
Debt Ratio (%)
442%
Increased by 374.6% (+555%)
Latest Activity
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Apr 2024
Zaptv Ltd (PSC) Details Changed
1 Year 5 Months Ago on 10 Apr 2024
Cosec Direct Limited Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 7 Dec 2022
Compulsory Gazette Notice
2 Years 9 Months Ago on 6 Dec 2022
Mr Thomas Keld Leveau Details Changed
4 Years Ago on 1 Jun 2021
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Documents
Confirmation statement made on 17 September 2024 with updates
Submitted on 3 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Zaptv Ltd as a person with significant control on 10 April 2024
Submitted on 10 Apr 2024
Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 10 April 2024
Submitted on 10 Apr 2024
Secretary's details changed for Cosec Direct Limited on 21 March 2024
Submitted on 10 Apr 2024
Confirmation statement made on 17 September 2023 with no updates
Submitted on 20 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 7 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 6 Dec 2022
Confirmation statement made on 17 September 2022 with no updates
Submitted on 5 Dec 2022
Repayment History
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