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Tvi Compliance Limited

Tvi Compliance Limited is an active company incorporated on 6 June 2023 with the registered office located in Maidenhead, Berkshire. Tvi Compliance Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14918877
Private limited company
Age
2 years 5 months
Incorporated 6 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 6 Jun31 Mar 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
36 Lower Cookham Road
Maidenhead
SL6 8JU
England
Address changed on 13 Nov 2025 (11 hours ago)
Previous address was 140 Aldersgate Street London EC1A 4HY England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Nov 1959
Tvi Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newflex Leases Limited
Robert Charles Thompson and Christopher John Manson are mutual people.
Active
ASK Officio UK Ltd
Robert Charles Thompson and Christopher John Manson are mutual people.
Active
Newable Investments Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Newflex Limited
Robert Charles Thompson and Christopher John Manson are mutual people.
Active
Winning Pitch Trading Limited
Robert Charles Thompson and Christopher John Manson are mutual people.
Active
Weldfast (UK) Limited
Robert Charles Thompson and Christopher John Manson are mutual people.
Active
Winning Pitch Limited
Robert Charles Thompson and Christopher John Manson are mutual people.
Active
ARC Building Solutions Limited
Christopher John Manson and Robert Charles Thompson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 May31 Mar 2024
Traded for 10 months
Cash in Bank
£49.98K
Turnover
£40K
Employees
Unreported
Total Assets
£1.76M
Total Liabilities
-£753.81K
Net Assets
£1.01M
Debt Ratio (%)
43%
Latest Activity
Registered Address Changed
11 Hours Ago on 13 Nov 2025
Newable Contracts Holdings Limited (PSC) Resigned
2 Days Ago on 11 Nov 2025
Christopher John Manson Resigned
2 Days Ago on 11 Nov 2025
Robert Charles Thompson Resigned
2 Days Ago on 11 Nov 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Newable Contract Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 15 Apr 2024
Accounting Period Shortened
1 Year 10 Months Ago on 17 Jan 2024
Incorporated
2 Years 5 Months Ago on 6 Jun 2023
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Documents
Termination of appointment of Robert Charles Thompson as a director on 11 November 2025
Submitted on 13 Nov 2025
Registered office address changed from 140 Aldersgate Street London EC1A 4HY England to 36 Lower Cookham Road Maidenhead SL6 8JU on 13 November 2025
Submitted on 13 Nov 2025
Certificate of change of name
Submitted on 13 Nov 2025
Cessation of Newable Contracts Holdings Limited as a person with significant control on 11 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Christopher John Manson as a director on 11 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 2 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Repayment History
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