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TNV Ltd

TNV Ltd is a dormant company incorporated on 17 April 2012 with the registered office located in London, City of London. TNV Ltd was registered 13 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
08034172
Private limited company
Age
13 years
Incorporated 17 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2025 (22 days ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 6 months remaining)
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 14 Feb 2024 (1 year 9 months ago)
Previous address was , 1 F World Trade Centre, 25 Old Broad Street, Tower 42, London, Greater London, EC2N 1HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in South Africa • Born in Jun 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£20M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
21 Days Ago on 17 Nov 2025
Accounting Period Extended
1 Month Ago on 13 Oct 2025
Icg Commonwealth Law Firm Limited Appointed
1 Month Ago on 10 Oct 2025
Alpha Capital Management Limited Appointed
2 Months Ago on 1 Oct 2025
Dormant Accounts Submitted
7 Months Ago on 21 Apr 2025
Confirmation Submitted
7 Months Ago on 21 Apr 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Apr 2024
Emili Geller Appointed
1 Year 7 Months Ago on 15 Apr 2024
Jennifer Catherine Rene Resigned
1 Year 7 Months Ago on 15 Apr 2024
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Documents
Confirmation statement made on 16 November 2025 with updates
Submitted on 17 Nov 2025
Appointment of Icg Commonwealth Law Firm Limited as a secretary on 10 October 2025
Submitted on 13 Oct 2025
Appointment of Alpha Capital Management Limited as a director on 1 October 2025
Submitted on 13 Oct 2025
Current accounting period extended from 31 March 2026 to 30 September 2026
Submitted on 13 Oct 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 21 Apr 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 21 Apr 2025
Previous accounting period shortened from 31 August 2024 to 31 March 2024
Submitted on 17 Apr 2024
Termination of appointment of Jennifer Catherine Rene as a director on 15 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 17 Apr 2024
Appointment of Emili Geller as a director on 15 April 2024
Submitted on 17 Apr 2024
Repayment History
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