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TV Topco Limited

TV Topco Limited is an active company incorporated on 17 November 2021 with the registered office located in Wolverhampton, West Midlands. TV Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13750387
Private limited company
Age
3 years
Incorporated 17 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 9 Pendeford Place Pendeford Business Park
Wobaston Road
Wolverhampton
WV9 5HD
England
Address changed on 5 Dec 2022 (2 years 9 months ago)
Previous address was 10 Queen Street Place London EC4R 1AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • Investment Professional • British • Lives in England • Born in Apr 1965
Director • Investment Professional • British • Lives in England • Born in Oct 1988
Towerview Healthcare Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.55M
Same as previous period
Total Liabilities
-£100K
Same as previous period
Net Assets
£30.45M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Constantine Moraitis Resigned
1 Year 10 Months Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 5 Dec 2022
Mr James Dominic Weight Details Changed
3 Years Ago on 8 Aug 2022
Registered Address Changed
3 Years Ago on 12 Apr 2022
Mr Constantine Moraitis Appointed
3 Years Ago on 3 Dec 2021
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Documents
Confirmation statement made on 16 November 2024 with no updates
Submitted on 8 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 22 Nov 2023
Termination of appointment of Constantine Moraitis as a director on 13 October 2023
Submitted on 3 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Unit 9 Pendeford Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HD on 5 December 2022
Submitted on 5 Dec 2022
Confirmation statement made on 16 November 2022 with updates
Submitted on 5 Dec 2022
Director's details changed for Mr James Dominic Weight on 8 August 2022
Submitted on 8 Nov 2022
Registered office address changed from C/O Haysmacintyre 10 Queen Street Place London EC4R 1AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 12 April 2022
Submitted on 12 Apr 2022
Memorandum and Articles of Association
Submitted on 16 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year