Introduction
Watch Company
T
TLM VENTURES FINANCE LIMITED
TLM VENTURES FINANCE LIMITED is an active company incorporated on with the registered office located in Leicester. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. TLM VENTURES FINANCE LIMITED was registered 4 years ago.(SIC: 49410)
Status
active
Active since 4 years ago
Company No
14284773
LTD Company
Age
4 Years
Incorporated 9 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2026 (Just now)
Submitted on 12 August 2026 (Just now)
Next Due
Due by 22 August 2027
For period ending 8 August 2027
Contact
Address
Unit C1 Winchester Avenue Blaby Leicester, LE8 4GZ,
Timeline
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
MALLETT, Thomas Lawrence
ActiveWinchester Avenue, LeicesterLE8 4GZ
Born July 1985
Director
Appointed 09 Aug 2022
MALLETT, Thomas Lawrence
Winchester Avenue, LeicesterLE8 4GZ
Born July 1985
Director
09 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas Lawrence Mallett
ActiveWinchester Avenue, LeicesterLE8 4GZ
Born July 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2022
Mr Thomas Lawrence Mallett
Winchester Avenue, LeicesterLE8 4GZ
Born July 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2022
Active
Fundings
Financials
Latest Activities
Filing History
10
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
12 August 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 August 2026
No document
Accounts With Accounts Type Total Exemption Full
16 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
16 December 2025
No document
Confirmation Statement With No Updates
10 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 September 2025
No document
Accounts With Accounts Type Total Exemption Full
18 December 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
18 December 2024
No document
Confirmation Statement With No Updates
13 August 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 August 2024
No document
Accounts Amended With Accounts Type Total Exemption Full
29 January 2024
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
AAMDAAMD
29 January 2024
No document
Accounts With Accounts Type Total Exemption Full
2 November 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
2 November 2023
No document
Confirmation Statement With Updates
8 August 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 August 2023
No document
Change Account Reference Date Company Previous Shortened
8 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 August 2023
No document
Incorporation Company
9 August 2022
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
9 August 2022
No document