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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 (8 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 30 March 2026
Due by 30 December 2026 (11 months remaining)
Contact
Address
7th Floor Wellington House
125-130 Strand
London
WC2R 0AP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in England • Born in Oct 1984
Director • Investment Manager • British • Lives in England • Born in May 1982
Temporis Impact V GP (UK) LLP
PSC
Shareholders, PSCs & Group Structure
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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
Small Accounts Submitted
17 Days Ago on 19 Dec 2025
Charge Satisfied
1 Month Ago on 26 Nov 2025
Mr Tomoaki Harada Appointed
6 Months Ago on 30 Jun 2025
Matthew Richard Hubbard Resigned
6 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 13 May 2025
Small Accounts Submitted
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 18 Mar 2024
Accounting Period Shortened
2 Years 5 Months Ago on 1 Aug 2023
Accounting Period Extended
2 Years 6 Months Ago on 3 Jul 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 19 Dec 2025
Satisfaction of charge 137217970001 in full
Submitted on 26 Nov 2025
Appointment of Mr Tomoaki Harada as a director on 30 June 2025
Submitted on 22 Sep 2025
Termination of appointment of Matthew Richard Hubbard 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
Resolutions
Submitted on 7 Jul 2023
Repayment History
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