Active
Company Information for TVUPB LIMITED
UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL,
|
Company Registration Number
08516331
Private Limited Company
Active |
Company Name | |
---|---|
TVUPB LIMITED | |
Legal Registered Office | |
UNIT J YALE BUSINESS VILLAGE ELLICE WAY WREXHAM LL13 7YL Other companies in CF10 | |
Company Number | 08516331 | |
---|---|---|
Company ID Number | 08516331 | |
Date formed | 2013-05-03 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 05:53:03 |
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Officer | Role | Date Appointed |
---|---|---|
JUDI MAY OATES |
||
MICHAEL OWEN |
||
DAVID JAMES STAZIKER |
||
GILES ALEXANDER THORLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN PATRICK O'LEARY |
Director | ||
SIAN LLOYD JONES |
Director | ||
PETER WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DBW MANAGERS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
MANAGEMENT SUCCESSION GP LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
NORTH EAST PROPERTY (GP) LIMITED | Director | 2016-10-17 | CURRENT | 2000-09-12 | Active | |
DBW INVESTMENTS (14) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
DBW INVESTMENTS (12) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
DBW FM LIMITED | Director | 2015-10-01 | CURRENT | 1984-07-17 | Active | |
DBW INVESTMENTS (6) LIMITED | Director | 2015-10-01 | CURRENT | 2008-12-02 | Active | |
NE GROWTH 500 LP LIMITED | Director | 2015-10-01 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
DBW INVESTMENTS (2) LIMITED | Director | 2015-10-01 | CURRENT | 2003-06-26 | Active | |
DBW INVESTMENTS (9) LIMITED | Director | 2015-10-01 | CURRENT | 2012-03-12 | Active | |
DBW INVESTMENTS (5) LIMITED | Director | 2015-10-01 | CURRENT | 2007-08-22 | Active | |
DBW INVESTMENTS (3) LIMITED | Director | 2014-01-28 | CURRENT | 2004-08-19 | Active | |
HELP TO BUY (WALES) LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
DBW INVESTMENTS (11) LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
FW CAPITAL LIMITED | Director | 2012-08-01 | CURRENT | 2009-11-17 | Active | |
FWC CIP LIMITED | Director | 2012-07-10 | CURRENT | 2010-10-05 | Active | |
DBW INVESTMENTS (8) LIMITED | Director | 2012-07-10 | CURRENT | 2012-03-12 | Active | |
DBW INVESTMENTS (10) LIMITED | Director | 2012-07-10 | CURRENT | 2012-03-12 | Active | |
NW LOANS LIMITED | Director | 2012-07-10 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
NPF 2016 LIMITED | Director | 2018-06-01 | CURRENT | 2016-10-04 | Active | |
DBW INVESTMENTS (10) LIMITED | Director | 2018-04-17 | CURRENT | 2012-03-12 | Active | |
MANAGEMENT SUCCESSION GP LIMITED | Director | 2018-04-01 | CURRENT | 2017-03-07 | Active | |
DBW SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 2017-08-11 | Active | |
DBW HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2017-09-15 | Active | |
ECONOMIC INTELLIGENCE WALES LIMITED | Director | 2018-04-01 | CURRENT | 2017-10-09 | Active | |
DBW FM LIMITED | Director | 2018-04-01 | CURRENT | 1984-07-17 | Active | |
DBW INVESTMENTS (6) LIMITED | Director | 2018-04-01 | CURRENT | 2008-12-02 | Active | |
DBW INVESTMENTS (8) LIMITED | Director | 2018-04-01 | CURRENT | 2012-03-12 | Active | |
FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED | Director | 2018-04-01 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
DBW INVESTMENTS (14) LIMITED | Director | 2018-04-01 | CURRENT | 2016-05-17 | Active | |
NORTH EAST PROPERTY (GP) LIMITED | Director | 2018-04-01 | CURRENT | 2000-09-12 | Active | |
NE GROWTH 500 LP LIMITED | Director | 2018-04-01 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
DBW MANAGERS LIMITED | Director | 2018-04-01 | CURRENT | 2017-09-15 | Active | |
DBW INVESTMENTS (2) LIMITED | Director | 2018-04-01 | CURRENT | 2003-06-26 | Active | |
DBW INVESTMENTS (4) LIMITED | Director | 2018-04-01 | CURRENT | 2005-04-22 | Active | |
DBW INVESTMENTS (9) LIMITED | Director | 2018-04-01 | CURRENT | 2012-03-12 | Active | |
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY | Director | 2018-04-01 | CURRENT | 2000-08-18 | Active | |
DBW INVESTMENTS (5) LIMITED | Director | 2018-04-01 | CURRENT | 2007-08-22 | Active | |
DBW INVESTMENTS (12) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
DBW INVESTMENTS (3) LIMITED | Director | 2015-10-01 | CURRENT | 2004-08-19 | Active | |
DBW INVESTMENTS (11) LIMITED | Director | 2015-10-01 | CURRENT | 2013-05-03 | Active | |
HELP TO BUY (WALES) LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
FW CAPITAL LIMITED | Director | 2010-11-22 | CURRENT | 2009-11-17 | Active | |
FWC CIP LIMITED | Director | 2010-11-01 | CURRENT | 2010-10-05 | Active | |
NW LOANS LIMITED | Director | 2010-11-01 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
DBW HOLDINGS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
DBW MANAGERS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
MANAGEMENT SUCCESSION GP LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
DBW INVESTMENTS (14) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
DBW INVESTMENTS (12) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
FW CAPITAL LIMITED | Director | 2016-05-04 | CURRENT | 2009-11-17 | Active | |
ANGELS INVEST WALES LIMITED | Director | 2016-04-04 | CURRENT | 2002-11-27 | Active | |
FWC CIP LIMITED | Director | 2016-04-04 | CURRENT | 2010-10-05 | Active | |
DBW FM LIMITED | Director | 2016-04-04 | CURRENT | 1984-07-17 | Active | |
DBW INVESTMENTS (3) LIMITED | Director | 2016-04-04 | CURRENT | 2004-08-19 | Active | |
DBW INVESTMENTS (6) LIMITED | Director | 2016-04-04 | CURRENT | 2008-12-02 | Active | |
DBW INVESTMENTS (8) LIMITED | Director | 2016-04-04 | CURRENT | 2012-03-12 | Active | |
DBW INVESTMENTS (10) LIMITED | Director | 2016-04-04 | CURRENT | 2012-03-12 | Active | |
FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED | Director | 2016-04-04 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
DBW INVESTMENTS (11) LIMITED | Director | 2016-04-04 | CURRENT | 2013-05-03 | Active | |
HELP TO BUY (WALES) LIMITED | Director | 2016-04-04 | CURRENT | 2013-09-27 | Active | |
NORTH EAST PROPERTY (GP) LIMITED | Director | 2016-04-04 | CURRENT | 2000-09-12 | Active | |
NE GROWTH 500 LP LIMITED | Director | 2016-04-04 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
NW LOANS LIMITED | Director | 2016-04-04 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
DBW INVESTMENTS (2) LIMITED | Director | 2016-04-04 | CURRENT | 2003-06-26 | Active | |
DBW INVESTMENTS (4) LIMITED | Director | 2016-04-04 | CURRENT | 2005-04-22 | Active | |
DBW INVESTMENTS (9) LIMITED | Director | 2016-04-04 | CURRENT | 2012-03-12 | Active | |
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY | Director | 2016-04-04 | CURRENT | 2000-08-18 | Active | |
DBW INVESTMENTS (5) LIMITED | Director | 2016-04-04 | CURRENT | 2007-08-22 | Active | |
INCOPRO LIMITED | Director | 2015-05-18 | CURRENT | 2011-11-25 | Active | |
ANTHROP CAPITAL LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Michael Owen on 2024-09-12 | ||
CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mrs Joanne Whitfield on 2021-10-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE WHITFIELD | |
CH01 | Director's details changed for Mr Giles Alexander Thorley on 2019-06-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David James Staziker on 2019-02-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/18 FROM Unit J Ellice Way Yale Business Village Wrexham LL13 7YL Wales | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/18 FROM 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK O'LEARY | |
AP01 | DIRECTOR APPOINTED DR DAVID JAMES STAZIKER | |
PSC05 | Change of details for Finance Wales Plc as a person with significant control on 2018-03-07 | |
PSC02 | Notification of Dbw Managers Limited as a person with significant control on 2018-03-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GILES ALEXANDER THORLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN LLOYD JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/14 FROM Oakleigh House 14-16 Park Place Cardiff CF10 3DQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDI MAY OATES / 01/07/2014 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/05/14 FULL LIST | |
AA01 | CURRSHO FROM 31/05/2014 TO 31/03/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as TVUPB LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |