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Tisv 1 Limited

Tisv 1 Limited is an active company incorporated on 3 November 2021 with the registered office located in London, Greater London. Tisv 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13721797
Private limited company
Age
4 years
Incorporated 3 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
7th Floor Wellington House
125-130 Strand
London
WC2R 0AP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager/Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in May 1982
Temporis Impact V GP (UK) LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bernard Matthews Green Energy Weston Limited
Matthew Richard Hubbard, Sebastian Laurence Grenville Watson, and 1 more are mutual people.
Active
Bramley Bess Limited
Matthew Richard Hubbard, Sebastian Laurence Grenville Watson, and 1 more are mutual people.
Active
Tisv 2 Limited
Matthew Richard Hubbard, Sebastian Laurence Grenville Watson, and 1 more are mutual people.
Active
Craig Wind Farm Limited
Matthew Richard Hubbard and Sebastian Laurence Grenville Watson are mutual people.
Active
Bernard Matthews Green Energy Pickenham Limited
Matthew Richard Hubbard and Tomoaki Harada are mutual people.
Active
North Wales Hydro Power Limited
Matthew Richard Hubbard and Sebastian Laurence Grenville Watson are mutual people.
Active
Ad Wind Farmers Limited
Matthew Richard Hubbard and Tomoaki Harada are mutual people.
Active
North Pickenham Energy Limited
Matthew Richard Hubbard and Tomoaki Harada are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£478K
Decreased by £351K (-42%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£52.9M
Decreased by £2.97M (-5%)
Total Liabilities
-£50M
Decreased by £2.97M (-6%)
Net Assets
£2.9M
Decreased by £1K (-0%)
Debt Ratio (%)
95%
Decreased by 0.29% (-0%)
Latest Activity
Mr Tomoaki Harada Appointed
4 Months Ago on 30 Jun 2025
Matthew Richard Hubbard Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Accounting Period Shortened
2 Years 3 Months Ago on 1 Aug 2023
Accounting Period Extended
2 Years 4 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Charge Satisfied
2 Years 7 Months Ago on 24 Mar 2023
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Documents
Termination of appointment of Matthew Richard Hubbard as a director on 30 June 2025
Submitted on 22 Sep 2025
Appointment of Mr Tomoaki Harada as a director on 30 June 2025
Submitted on 22 Sep 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 13 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 7 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 18 Mar 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 1 Aug 2023
Solvency Statement dated 14/06/22
Submitted on 7 Jul 2023
Statement by Directors
Submitted on 7 Jul 2023
Statement of capital on 7 July 2023
Submitted on 7 Jul 2023
Repayment History
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