TMB VENTURES UK LTD
TMB VENTURES UK LTD is an active private limited company, incorporated on 23 July 2018. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Medcroft Road, Kidlington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TMB VENTURES UK LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11479428 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/07/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11 MEDCROFT ROAD MEDCROFT ROAD |
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Address Line 2 | TACKLEY |
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Post Town | KIDLINGTON |
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Country | UNITED KINGDOM |
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Postcode | OX5 3AH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/08/2024 |
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Last Made Up Date | 22/07/2023 |
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Return
Next Due Date | 20/08/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
TMB VENTURES UK LTD
Directors
(The company's officers)
MR MATTHEW HENRY WYATT
(~52 year old British national)
11 MEDCROFT ROAD MEDCROFT ROAD, TACKLEY, KIDLINGTON, OX5 3AH, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 23/07/2018
MRS ROSEMARY ANNE WYATT
(~83 year old British national)
11 MEDCROFT ROAD MEDCROFT ROAD, TACKLEY, KIDLINGTON, OX5 3AH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY/DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/09/2019
MRS ROSEMARY ANNE WYATT
11 MEDCROFT ROAD MEDCROFT ROAD, TACKLEY, KIDLINGTON, OX5 3AH, UNITED KINGDOM
Appointed on 23/07/2018
Shareholders
(Persons of Significant Control)
Mr Matthew Henry Wyatt
(~52 year old British national)
11 Medcroft Road, Medcroft Road, Tackley, Kidlington, OX5 3AH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/07/2018
Connections
(Shared officers)
- MR MATTHEW HENRY WYATT
- MRS ROSEMARY ANNE WYATT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TMB VENTURES UK LTD: Maps
Maps show the location of the postcode of the registered office, OX5 3AH.
Map of TMB VENTURES UK LTD at local scale
Map of TMB VENTURES UK LTD at district scale
More Companies in OX5 3AH
Other companies with registered offices in OX5 3AH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)