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TVT Group Ltd

TVT Group Ltd is an active company incorporated on 6 July 2018 with the registered office located in Woking, Surrey. TVT Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11452479
Private limited company
Age
7 years
Incorporated 6 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7th Floor Export House
5 Henry Plaza
Woking
Surrey
GU21 6QX
England
Address changed on 13 Oct 2023 (1 year 11 months ago)
Previous address was Premier House 15-19 Church Street West Woking GU21 6DJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
Mrs Philippa Josephine Helen Odell
PSC • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
T Vision Technology Ltd
Philippa Josephine Helen Odell is a mutual person.
Active
Bevica Ltd
Philippa Josephine Helen Odell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
1
Same as previous period
Total Assets
£1.08M
Increased by £100 (0%)
Total Liabilities
-£290.48K
Increased by £100 (0%)
Net Assets
£790K
Same as previous period
Debt Ratio (%)
27%
Increased by 0.01% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
New Charge Registered
1 Year 5 Months Ago on 14 Mar 2024
Accounting Period Shortened
1 Year 6 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 13 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 6 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 2 May 2024
Registration of charge 114524790001, created on 14 March 2024
Submitted on 19 Mar 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 20 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 23 Jan 2024
Registered office address changed from Premier House 15-19 Church Street West Woking GU21 6DJ United Kingdom to Export House 7th Floor 5 Henry Plaza Woking Surrey GU21 6QX on 13 October 2023
Submitted on 13 Oct 2023
Registered office address changed from Export House 7th Floor 5 Henry Plaza Woking Surrey GU21 6QX England to 7th Floor Export House 5 Henry Plaza Woking Surrey GU21 6QX on 13 October 2023
Submitted on 13 Oct 2023
Confirmation statement made on 7 September 2023 with updates
Submitted on 15 Sep 2023
Repayment History
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