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TMB Ventures UK Ltd

TMB Ventures UK Ltd is an active company incorporated on 23 July 2018 with the registered office located in Kidlington, Oxfordshire. TMB Ventures UK Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11479428
Private limited company
Age
7 years
Incorporated 23 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
No changes occurred since incorporation
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 (10 months remaining)
Address
11 Medcroft Road Medcroft Road
Tackley
Kidlington
OX5 3AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Jun 1940
Director • Accountant • British • Lives in UK • Born in Sep 1971
Mr Matthew Henry Wyatt
PSC • British • Lives in UK • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Vision Advisors Limited
Matthew Henry Wyatt and Rosemary Anne Wyatt are mutual people.
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
£3.05K
Decreased by £24 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£617.15K
Increased by £8.47K (+1%)
Total Liabilities
-£521.12K
Decreased by £5.55K (-1%)
Net Assets
£96.02K
Increased by £14.02K (+17%)
Debt Ratio (%)
84%
Decreased by 2.09% (-2%)
Latest Activity
New Charge Registered
2 Months Ago on 29 Aug 2025
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Rosemary Anne Wyatt Resigned
2 Months Ago on 9 Aug 2025
Rosemary Anne Wyatt Resigned
2 Months Ago on 9 Aug 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 Jul 2023
Full Accounts Submitted
3 Years Ago on 24 Sep 2022
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Documents
Registration of charge 114794280002, created on 29 August 2025
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Termination of appointment of Rosemary Anne Wyatt as a secretary on 9 August 2025
Submitted on 9 Aug 2025
Termination of appointment of Rosemary Anne Wyatt as a director on 9 August 2025
Submitted on 9 Aug 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Aug 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 22 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 24 Sep 2022
Repayment History
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