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Company Information for

TSV LIMITED

34 SOUTH MOLTON STREET, LONDON, W1K 5RG,
Company Registration Number
09113777
Private Limited Company
Active

Company Overview

About Tsv Ltd
TSV LIMITED was founded on 2014-07-03 and has its registered office in London. The organisation's status is listed as "Active". Tsv Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TSV LIMITED
 
Legal Registered Office
34 SOUTH MOLTON STREET
LONDON
W1K 5RG
Other companies in HA9
 
Previous Names
PL EDUCATION LIMITED04/01/2016
Filing Information
Company Number 09113777
Company ID Number 09113777
Date formed 2014-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 06:19:08
Primary Source:Companies House
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Companies with same name TSV LIMITED
The following companies were found which have the same name as TSV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TSV - 93 LTD 84 WRENSWOOD SWINDON SN3 5AR Active - Proposal to Strike off Company formed on the 2017-11-14
TSV - KRAGH PTY LTD Active Company formed on the 2011-07-21
TSV (QLD) PTY LTD Active Company formed on the 2013-06-04
TSV & COMPANY PTY LTD WA 6148 Active Company formed on the 2016-05-27
Tsv 2359 LLC Indiana Unknown
TSV 666 PTY LTD Active Company formed on the 2021-06-23
Tsv 874 LLC Indiana Unknown
TSV AND ASSOCIATES, INC. 206 QUAYSIDE DR., STE. 403 MAITLAND FL 32751 Inactive Company formed on the 1997-04-29
Tsv Arena, LLC Delaware Unknown
TSV AS Christian Krohgs gate 16 OSLO 0186 Liquidation Company formed on the 2014-10-01
TSV ASSETS LIMITED BALLINA HOLLYMOUNT, MAYO, IRELAND Active Company formed on the 2018-05-14
TSV ASSOCIATES LTD STERLING FORD CENTURION COURT 83 CAMP ROAD ST ALBANS HERTS AL1 5JN Liquidation Company formed on the 2015-05-27
TSV AUTO COMPONENTS INDIA PRIVATE LIMITED 3/110 SUBHASH NAGAR NEW DELHI Delhi 110027 ACTIVE Company formed on the 2004-07-14
TSV Auto LLC 412 N Main St Ste 100 Buffalo WY 82834 Active Company formed on the 2016-10-19
TSV BACKHOE PTY LTD QLD 4815 Active Company formed on the 2013-08-28
TSV BEST CORP. 63-14 108 ST APT 2C Queens FOREST HILLS NY 11374 Active Company formed on the 2022-12-22
TSV BioClean & Restoration, LLC 9394 Vista Hill Way Lone Tree CO 80124 Good Standing Company formed on the 2022-05-13
TSV BRICK PAVERS INC. 4141 SOUTH TAMIAMI TRAIL SARASOTA FL 34231 Inactive Company formed on the 2010-06-14
Tsv Brokerage LLC Indiana Unknown
TSV BUILDERS INC. 1204 AVENUE U UNIT 1110 KINGS BROOKLYN NEW YORK 11229 Active Company formed on the 2012-10-09

Company Officers of TSV LIMITED

Current Directors
Officer Role Date Appointed
MARTYN JOHN DUDLEY LEWIS
 Director 2014-08-18
TEJ SAMANI
 Director 2014-07-03
LYNDON SIMKIN
 Director 2014-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN BAILEY
 Director 2015-03-31 2016-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN JOHN DUDLEY LEWIS YOURBIGDAY LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
MARTYN JOHN DUDLEY LEWIS PL EDUCATION LIMITED Director 2014-02-07 CURRENT 2008-09-02 Active
MARTYN JOHN DUDLEY LEWIS MORRIS ENTERPRISES (UK) LIMITED Director 2005-02-08 CURRENT 2005-02-08 Active
TEJ SAMANI T S ELITE GROUP LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
TEJ SAMANI TS EXECWELL LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2013-09-17
TEJ SAMANI PL EDUCATION LIMITED Director 2008-09-02 CURRENT 2008-09-02 Active
TEJ SAMANI ALPHA MATRIX TECHNOLOGIES LIMITED Director 2008-09-01 CURRENT 2008-09-01 Dissolved 2014-05-20
LYNDON SIMKIN T S ELITE GROUP LIMITED Director 2016-01-16 CURRENT 2015-02-05 Active
LYNDON SIMKIN PL EDUCATION LIMITED Director 2014-07-23 CURRENT 2008-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-05-1931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21APPOINTMENT TERMINATED, DIRECTOR LYNDON SIMKIN
2023-03-16CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2022-07-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-06-24AA01Previous accounting period shortened from 28/09/21 TO 31/08/21
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHN DUDLEY LEWIS
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-06-28AA28/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-07-16PSC05Change of details for P L Education Limited as a person with significant control on 2016-06-30
2020-06-26AA28/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-06-26AA28/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-06-28AA28/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-06-28AA28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-03CH01Director's details changed for Mr Martyn John Dudley Lewis on 2017-03-31
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN BAILEY
2016-03-30AA28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04RES15CHANGE OF NAME 22/12/2015
2016-01-04CERTNMCompany name changed pl education LIMITED\certificate issued on 04/01/16
2016-01-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14AR0103/07/15 ANNUAL RETURN FULL LIST
2015-03-31AP01DIRECTOR APPOINTED MR SHAUN BAILEY
2015-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 091137770001
2015-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/15 FROM Wembley Point, 3Rd Floor, Suite 3 1 Harrow Road Argenta Way Wembley Middlesex HA9 6DE United Kingdom
2014-09-02AP01DIRECTOR APPOINTED MR MARTYN JOHN DUDLEY LEWIS
2014-07-23AP01DIRECTOR APPOINTED MR LYNDON SIMKIN
2014-07-23AA01Current accounting period extended from 31/07/15 TO 28/09/15
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03NEWINCNew incorporation
2014-07-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to TSV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TSV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TSV LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-28
Annual Accounts
2016-09-28
Annual Accounts
2017-09-28
Annual Accounts
2018-09-28
Annual Accounts
2019-09-28
Annual Accounts
2020-09-28
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TSV LIMITED

Intangible Assets
Patents
We have not found any records of TSV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TSV LIMITED
Trademarks
We have not found any records of TSV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TSV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as TSV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TSV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TSV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TSV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1K 5RG