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TVC Wood Eos Limited

TVC Wood Eos Limited is an active company incorporated on 8 March 2022 with the registered office located in London, Greater London. TVC Wood Eos Limited was registered 3 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
13963458
Private limited company
Age
3 years
Incorporated 8 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor Cassini House
57-58 St. James's Street
London
SW1A 1LD
United Kingdom
Same address since incorporation
Telephone
020 73184370
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1988
Director • Japanese • Lives in UK • Born in Jul 1972
Director • Japanese • Lives in UK • Born in Jun 1984
Mitsui Fudosan (U.K.) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TVC Wood Selene Limited
Robert Kemlo, Mamoru Okabe, and 1 more are mutual people.
Active
TVC Wood Commercial Limited
Robert Kemlo, Mamoru Okabe, and 1 more are mutual people.
Active
TVC Wood Substation Limited
Robert Kemlo, Mamoru Okabe, and 1 more are mutual people.
Active
Whitewood 2 Building Management Limited
Robert Kemlo, Mamoru Okabe, and 1 more are mutual people.
Active
Whitewood Gateway East GP Limited
Mamoru Okabe and Tatsu Imamura are mutual people.
Active
Whitewood Gateway East Nominee Limited
Mamoru Okabe and Tatsu Imamura are mutual people.
Active
Mfe London 1 GP Limited
Mamoru Okabe and Tatsu Imamura are mutual people.
Active
Mfe London 1 Nominee Limited
Mamoru Okabe and Tatsu Imamura are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.82K
Increased by £356 (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.82K
Decreased by £6.8K (-59%)
Total Liabilities
-£19.88K
Decreased by £2.79K (-12%)
Net Assets
-£15.06K
Decreased by £4.01K (+36%)
Debt Ratio (%)
413%
Increased by 217.51% (+111%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Mamoru Okabe Resigned
9 Months Ago on 31 Jan 2025
Mr Tatsu Imamura Appointed
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Mamoru Okabe Appointed
1 Year 7 Months Ago on 1 Apr 2024
Tatsu Imamura Resigned
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Mr Tatsu Imamura Details Changed
2 Years 1 Month Ago on 26 Sep 2023
Fiona Mansfield Details Changed
2 Years 2 Months Ago on 21 Aug 2023
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Documents
Secretary's details changed for Fiona Mansfield on 21 August 2023
Submitted on 25 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 20 Mar 2025
Termination of appointment of Mamoru Okabe as a director on 31 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Tatsu Imamura as a director on 31 January 2025
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Termination of appointment of Tatsu Imamura as a director on 1 April 2024
Submitted on 4 Apr 2024
Appointment of Mamoru Okabe as a director on 1 April 2024
Submitted on 4 Apr 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 20 Mar 2024
Repayment History
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