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Tisv 2 Limited
Tisv 2 Limited is an active company incorporated on 1 May 2023 with the registered office located in London, Greater London. Tisv 2 Limited was registered 2 years 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14836327
Private limited company
Age
2 years 6 months
Incorporated
1 May 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 April 2025
(6 months ago)
Next confirmation dated
30 April 2026
Due by
14 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 May
⟶
31 Dec 2023
(8 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Tisv 2 Limited
Contact
Update Details
Address
7th Floor Wellington House
125-130 Strand
London
WC2R 0AP
United Kingdom
Same address since
incorporation
Companies in WC2R 0AP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Sebastian Laurence Grenville Watson
Director • British • Lives in England • Born in May 1982
Matthew Richard Hubbard
Director • Investment Manager/Director • British • Lives in England • Born in Aug 1987
Tomoaki Harada
Director • British • Lives in England • Born in Oct 1984
Temporis Impact V GP (UK) LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bernard Matthews Green Energy Weston Limited
Tomoaki Harada, Matthew Richard Hubbard, and 1 more are mutual people.
Active
Bramley Bess Limited
Sebastian Laurence Grenville Watson, Tomoaki Harada, and 1 more are mutual people.
Active
Tisv 1 Limited
Sebastian Laurence Grenville Watson, Tomoaki Harada, and 1 more are mutual people.
Active
Craig Wind Farm Limited
Sebastian Laurence Grenville Watson and Matthew Richard Hubbard are mutual people.
Active
Bernard Matthews Green Energy Pickenham Limited
Tomoaki Harada and Matthew Richard Hubbard 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
Tomoaki Harada and Matthew Richard Hubbard are mutual people.
Active
North Pickenham Energy Limited
Tomoaki Harada and Matthew Richard Hubbard are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
1 May
⟶
31 Dec 2023
Traded for
8 months
Cash in Bank
£10.45M
Turnover
Unreported
Employees
2
Total Assets
£21.99M
Total Liabilities
-£7.65M
Net Assets
£14.33M
Debt Ratio (%)
35%
See 10 Year Full Financials
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 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Accounting Period Shortened
2 Years 5 Months Ago on 26 May 2023
Incorporated
2 Years 6 Months Ago on 1 May 2023
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See All Credit Score & Limits
Documents
Appointment of Mr Tomoaki Harada as a director on 30 June 2025
Submitted on 17 Jul 2025
Termination of appointment of Matthew Richard Hubbard as a director on 30 June 2025
Submitted on 17 Jul 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 6 Jan 2025
Resolutions
Submitted on 31 Dec 2024
Sub-division of shares on 20 December 2024
Submitted on 30 Dec 2024
Statement of capital on 24 December 2024
Submitted on 24 Dec 2024
Resolutions
Submitted on 24 Dec 2024
Solvency Statement dated 20/12/24
Submitted on 24 Dec 2024
Statement by Directors
Submitted on 24 Dec 2024
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Repayment History
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