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TVVG Ltd

TVVG Ltd is an active company incorporated on 16 September 2020 with the registered office located in Middlesbrough, North Yorkshire. TVVG Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12884711
Private limited company
Age
5 years
Incorporated 16 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (2 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Springboard Business Centre, 24 Ellerbeck Way
Stokesley
Middlesbrough
TS9 5JZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in UK • Born in Jul 1957
Mr Michael Bernard Anthony Van Geffen
PSC • British • Lives in England • Born in Jul 1957
Mrs Jayne Susan Van Geffen
PSC • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Geffen Construction Limited
Michael Bernard Anthony Van Geffen and Jayne Susan Van Geffen are mutual people.
Active
Bavg Ltd
Michael Bernard Anthony Van Geffen and Jayne Susan Van Geffen are mutual people.
Active
DFVG Ltd
Michael Bernard Anthony Van Geffen and Jayne Susan Van Geffen are mutual people.
Active
NPVG Ltd
Michael Bernard Anthony Van Geffen and Jayne Susan Van Geffen are mutual people.
Active
Geffen Limited
Michael Bernard Anthony Van Geffen is a mutual person.
Active
Carlton Wind Limited
Michael Bernard Anthony Van Geffen is a mutual person.
Dissolved
SCVG Ltd
Michael Bernard Anthony Van Geffen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£27
Decreased by £3.89K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£731.63K
Decreased by £3.27K (-0%)
Total Liabilities
-£540.13K
Decreased by £49.17K (-8%)
Net Assets
£191.5K
Increased by £45.9K (+32%)
Debt Ratio (%)
74%
Decreased by 6.36% (-8%)
Latest Activity
Confirmation Submitted
16 Days Ago on 3 Nov 2025
Jayne Susan Van Geffen (PSC) Appointed
1 Month Ago on 1 Oct 2025
Abridged Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 6 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Mrs Jayne Susan Van Geffen Appointed
3 Years Ago on 27 Sep 2022
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 3 Nov 2025
Notification of Jayne Susan Van Geffen as a person with significant control on 1 October 2025
Submitted on 8 Oct 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 3 Oct 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2023
Appointment of Mrs Jayne Susan Van Geffen as a director on 27 September 2022
Submitted on 5 Dec 2023
Confirmation statement made on 15 September 2023 with updates
Submitted on 5 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Repayment History
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