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Companies House/Cardiff/Company profile

TVYSW1 LTD

Active - Proposal to Strike off
10630862·incorporated 2017-02-21

TVYSW1 LTD is an active UK private limited company, incorporated on 21 February 2017 at Companies House (number 10630862; OpenRegistry canonical ID GB-10630862-tvysw1-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-02-21
Registered Address
PO Box 4385, 10630862 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-02-28. Next accounts due 2024-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-06-06. Next confirmation statement due 2024-06-20.

Persons with significant control

  • The company has not yet completed all steps to find a PSC.

7 historical PSC records have ceased:

  • Mr Adam Ibrahim born 1962 resident in England, British national. Notified 2017-02-23. Ceased 2019-06-01.
    • Owns 75% or more of shares
  • Karash Capital Ltd (United Arab Emirates reg. Ab-1595). Notified 2020-11-01. Ceased 2022-08-01.
    • Owns 75% or more of shares
  • Granadella Ltd (Belize reg. 168217). Notified 2017-02-21. Ceased 2017-02-21.
    • Owns 75% or more of shares
  • Mr Nijamali Sandhmuhammed born 1968 resident in England, Indian national. Notified 2022-08-01. Ceased 2024-12-31.
    • Has significant influence or control
  • Mr Adam Ibrahim born 1972 resident in England, Pakistani national. Notified 2017-02-21. Ceased 2017-02-22.
    • Owns 75% or more of shares
  • Mr Adam Ibrahim born 1972 resident in England, Pakistani national. Notified 2017-02-21. Ceased 2017-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-04-01. Ceased 2020-11-01.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Cardiff: