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TVM Systems Limited

TVM Systems Limited is an active company incorporated on 21 July 2021 with the registered office located in London, Greater London. TVM Systems Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13521940
Private limited company
Age
4 years
Incorporated 21 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on 13 Jun 2022 (3 years ago)
Previous address was Kemp House 160 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1989
Mr James Ezio Tuveri
PSC • British • Lives in UK • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Ezio Tuveri is a mutual person.
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Slide & Fold Aluminium Limited
James Ezio Tuveri is a mutual person.
Active
Pylbrook Holdings Limited
James Ezio Tuveri is a mutual person.
Active
Pylbrook Holdco Limited
James Ezio Tuveri is a mutual person.
Active
Alpha Place Investments Limited
James Ezio Tuveri is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£81.57K
Decreased by £23.64K (-22%)
Total Liabilities
-£497
Decreased by £14.31K (-97%)
Net Assets
£81.07K
Decreased by £9.33K (-10%)
Debt Ratio (%)
1%
Decreased by 13.47% (-96%)
Latest Activity
Confirmation Submitted
21 Days Ago on 18 Aug 2025
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 14 Apr 2024
Confirmation Submitted
2 Years Ago on 26 Aug 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 9 Apr 2023
Confirmation Submitted
3 Years Ago on 13 Aug 2022
Mr James Ezio Tuveri Details Changed
3 Years Ago on 14 Jun 2022
Mr James Ezio Tuveri (PSC) Details Changed
3 Years Ago on 14 Jun 2022
Registered Address Changed
3 Years Ago on 13 Jun 2022
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 18 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 4 August 2024 with no updates
Submitted on 27 Aug 2024
Micro company accounts made up to 31 July 2023
Submitted on 14 Apr 2024
Confirmation statement made on 4 August 2023 with no updates
Submitted on 26 Aug 2023
Micro company accounts made up to 31 July 2022
Submitted on 9 Apr 2023
Confirmation statement made on 4 August 2022 with no updates
Submitted on 13 Aug 2022
Change of details for Mr James Ezio Tuveri as a person with significant control on 14 June 2022
Submitted on 14 Jun 2022
Director's details changed for Mr James Ezio Tuveri on 14 June 2022
Submitted on 14 Jun 2022
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
Submitted on 13 Jun 2022
Repayment History
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