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Tve (Whiteladies Road) Limited

Tve (Whiteladies Road) Limited is an active company incorporated on 20 October 2011 with the registered office located in London, Greater London. Tve (Whiteladies Road) Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07817583
Private limited company
Age
14 years
Incorporated 20 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (12 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor 52 Grosvenor Gardens
Victoria
London
SW1W 0AU
United Kingdom
Address changed on 16 Oct 2025 (16 days ago)
Previous address was Bath House 16 Bath Row Stamford Lincolnshire PE9 2QU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in England • Born in Oct 1988
Director • Commercial Director • British • Lives in England • Born in Jan 1989
Secretary
Almero Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.6M
Same as previous period
Total Liabilities
-£241.83K
Increased by £949 (0%)
Net Assets
£1.36M
Decreased by £949 (-0%)
Debt Ratio (%)
15%
Increased by 0.06% (0%)
Latest Activity
Confirmation Submitted
12 Days Ago on 20 Oct 2025
Registered Address Changed
16 Days Ago on 16 Oct 2025
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
New Charge Registered
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Anthony James Franks Details Changed
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Abridged Accounts Submitted
2 Years Ago on 9 Oct 2023
Mr Anthony James Franks Details Changed
2 Years 1 Month Ago on 6 Sep 2023
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 20 Oct 2025
Registered office address changed from Bath House 16 Bath Row Stamford Lincolnshire PE9 2QU England to First Floor 52 Grosvenor Gardens Victoria London SW1W 0AU on 16 October 2025
Submitted on 16 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registration of charge 078175830006, created on 2 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 28 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Anthony James Franks on 8 July 2024
Submitted on 8 Jul 2024
Director's details changed for Mr Anthony James Franks on 6 September 2023
Submitted on 21 Oct 2023
Confirmation statement made on 20 October 2023 with no updates
Submitted on 20 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Repayment History
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