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Tellivue Ltd

Tellivue Ltd is an active company incorporated on 19 October 2018 with the registered office located in Windlesham, Surrey. Tellivue Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11631902
Private limited company
Age
6 years
Incorporated 19 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Rectory Cottage
Rectory Lane
Windlesham
GU20 6BW
United Kingdom
Same address for the past 4 years
Telephone
020 78463300
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Nov 1963
Mrs Lorraine Caroline Gordon
PSC • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Madevash Limited
Glynn Gordon and Lorraine Caroline Gordon are mutual people.
Active
Glenmill Management Ltd
Glynn Gordon is a mutual person.
Active
Maxtag (UK) Limited
Glynn Gordon is a mutual person.
Liquidation
Headstone.Life Ltd
Glynn Gordon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£292.11K
Increased by £292.11K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£545.82K
Increased by £340.99K (+166%)
Total Liabilities
-£308.7K
Increased by £193.73K (+168%)
Net Assets
£237.12K
Increased by £147.26K (+164%)
Debt Ratio (%)
57%
Increased by 0.43% (+1%)
Latest Activity
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Micro Accounts Submitted
3 Years Ago on 9 Jun 2022
Micro Accounts Submitted
3 Years Ago on 20 Dec 2021
Confirmation Submitted
3 Years Ago on 19 Oct 2021
Mr Glynn Gordon Details Changed
4 Years Ago on 1 Jun 2021
Lorraine Caroline Gordon (PSC) Appointed
6 Years Ago on 19 Oct 2018
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Documents
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Sub-division of shares on 26 November 2023
Submitted on 28 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 31 Oct 2024
Notification of Lorraine Caroline Gordon as a person with significant control on 19 October 2018
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Oct 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 18 Oct 2023
Micro company accounts made up to 31 March 2023
Submitted on 9 Jun 2023
Confirmation statement made on 18 October 2022 with updates
Submitted on 26 Oct 2022
Micro company accounts made up to 31 March 2022
Submitted on 9 Jun 2022
Repayment History
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