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Tisv 3 Limited

Tisv 3 Limited is an active company incorporated on 16 April 2024 with the registered office located in London, Greater London. Tisv 3 Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15651959
Private limited company
Age
1 year 6 months
Incorporated 16 April 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 16 Apr31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor Wellington House
125-130 Strand
London
WC2R 0AP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in May 1982
Director • Investment Manager • British • Lives in England • Born in Aug 1987
Director • Investment Director • British • Lives in England • Born in Oct 1984
Temporis Impact V GP (UK) LLP
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22K
Turnover
Unreported
Employees
2
Total Assets
£28.67M
Total Liabilities
-£21.86M
Net Assets
£6.8M
Debt Ratio (%)
76%
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
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
Accounting Period Shortened
1 Year 6 Months Ago on 19 Apr 2024
Incorporated
1 Year 6 Months Ago on 16 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Matthew Richard Hubbard as a director on 30 June 2025
Submitted on 19 Aug 2025
Appointment of Mr Tomoaki Harada as a director on 30 June 2025
Submitted on 19 Aug 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 13 May 2025
Resolutions
Submitted on 1 Nov 2024
Solvency Statement dated 17/09/24
Submitted on 1 Nov 2024
Statement of capital on 1 November 2024
Submitted on 1 Nov 2024
Statement by Directors
Submitted on 1 Nov 2024
Statement of capital following an allotment of shares on 5 August 2024
Submitted on 20 Aug 2024
Statement of capital following an allotment of shares on 25 April 2024
Submitted on 2 May 2024
Repayment History
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