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TVB Renewables Ltd

TVB Renewables Ltd is an active company incorporated on 15 August 2019 with the registered office located in Rhyl, Clwyd. TVB Renewables Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12157246
Private limited company
Age
6 years
Incorporated 15 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 754 days
Dated 4 August 2022 (3 years ago)
Next confirmation dated 4 August 2023
Was due on 18 August 2023 (2 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 467 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 3 months ago)
Contact
Address
17 Clwyd Street
Rhyl
LL18 3LA
Wales
Address changed on 12 Sep 2022 (2 years 12 months ago)
Previous address was 5 Berthes Road Old Colwyn Colwyn Bay LL29 9SD Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Wind Technician • British • Lives in Wales • Born in Sep 1983
Mr. Timothy Phillip Verga-Birtles
PSC • British • Lives in Wales • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
TVB Aim Ltd
Mr Timothy Phillip Verga-Birtles is a mutual person.
Active
Cre Care Ltd
Mr Timothy Phillip Verga-Birtles is a mutual person.
Active
Windtech Solutions Limited
Mr Timothy Phillip Verga-Birtles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £94 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£50.96K
Decreased by £37.26K (-42%)
Total Liabilities
-£68.51K
Decreased by £19.7K (-22%)
Net Assets
-£17.55K
Decreased by £17.55K (-877600%)
Debt Ratio (%)
134%
Increased by 34.44% (+34%)
Latest Activity
Timothy Phillip Verga-Birtles Resigned
10 Months Ago on 11 Nov 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 30 Jul 2024
Voluntary Strike-Off Suspended
1 Year 1 Month Ago on 25 Jul 2024
Application To Strike Off
1 Year 1 Month Ago on 23 Jul 2024
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 11 Nov 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 24 Oct 2023
Mr Timothy Phillip Verga-Birtles (PSC) Details Changed
2 Years Ago on 2 Sep 2023
Mr Timothy Phillip Verga-Birtles (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 29 May 2023
Registered Address Changed
2 Years 12 Months Ago on 12 Sep 2022
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Documents
Termination of appointment of Timothy Phillip Verga-Birtles as a director on 11 November 2024
Submitted on 11 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Jul 2024
Voluntary strike-off action has been suspended
Submitted on 25 Jul 2024
Application to strike the company off the register
Submitted on 23 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 11 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 24 Oct 2023
Change of details for Mr Timothy Phillip Verga-Birtles as a person with significant control on 1 September 2023
Submitted on 13 Sep 2023
Change of details for Mr Timothy Phillip Verga-Birtles as a person with significant control on 2 September 2023
Submitted on 13 Sep 2023
Micro company accounts made up to 31 August 2022
Submitted on 29 May 2023
Director's details changed for Mr Timothy Phillip Verga-Birtles on 1 September 2022
Submitted on 12 Sep 2022
Repayment History
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