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Tvtravel.Shop Limited

Tvtravel.Shop Limited is a dormant company incorporated on 15 April 2021 with the registered office located in London, Greater London. Tvtravel.Shop Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13336867
Private limited company
Age
4 years
Incorporated 15 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (8 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
Building 3 North London Business Park
Oakleigh Road South
London
N11 1GN
England
Address changed on 24 Feb 2025 (9 months ago)
Previous address was 3 North London Business Park Oakleigh Road South London N11 1GN
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Travel Agent • British • Lives in UK • Born in Oct 1971
Director • It Engineer • British • Lives in England • Born in Jan 1977
Director • Travel Agent • British • Lives in UK • Born in Jun 1952
Martin Spencer Gold
PSC • British • Lives in UK • Born in Jun 1952
Graham John Roe
PSC • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Scent Nation Ltd
Graham John Roe is a mutual person.
Active
Absolute Holidays Ltd
Graham John Roe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 12 May 2025
Dormant Accounts Submitted
7 Months Ago on 29 Apr 2025
Registered Address Changed
9 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 23 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 2 Jun 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 14 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Jul 2022
Registered Address Changed
3 Years Ago on 23 Jun 2022
Incorporated
4 Years Ago on 15 Apr 2021
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Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 12 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 29 Apr 2025
Registered office address changed from 3 North London Business Park Oakleigh Road South London N11 1GN to Building 3 North London Business Park Oakleigh Road South London N11 1GN on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 14 April 2024 with no updates
Submitted on 23 Jun 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 8 Jan 2024
Confirmation statement made on 14 April 2023 with no updates
Submitted on 2 Jun 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 14 Jan 2023
Confirmation statement made on 14 April 2022 with no updates
Submitted on 11 Jul 2022
Registered office address changed from Office 40, Latton Bush Centre, Southern Way Harlow Essex CM18 7BL England to 3 North London Business Park Oakleigh Road South London N11 1GN on 23 June 2022
Submitted on 23 Jun 2022
Incorporation
Submitted on 15 Apr 2021
Repayment History
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