TVWW LIMITED

Company 11038011 • Active on Companies House In liquidation • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Resolutions for Winding-up" on 5 October 2026; Companies House records the change once the office-holders file with it.

Company age

8 years

Company overview

Incorporation date: 30 October 2017
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

5 October 2026

Resolutions for Winding-up
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

TVWW LIMITED is a private limited company incorporated on 30 October 2017, with its registered office in Bishop'S Stortford. Companies House lists its business as activities of head offices. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.

On 5 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 13 October 2025. It has 1 outstanding charge, held by Zodeq LTD. It has 3 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

11 Ducketts Wharf, Bishop's Stortford, CM23 3AR, England

Industry classification (SIC codes)

70100

Officers & directors (10)

CLELAND-BOGLE, Ryan Michael

Director

Appointed: 30 October 2017

Active

WAGSTER, Adam Craig Edward

Director

Appointed: 31 October 2017

Active

UNITING AMBITION GROUP LIMITED

Director

Appointed: 1 March 2021

Active

AXON, David Carl

Director

Appointed: 30 November 2017 • Resigned: 24 January 2019

DIXON, Simon

Director

Appointed: 1 October 2018 • Resigned: 15 January 2020

FRANCE, Melissa Jane

Director

Appointed: 30 October 2017 • Resigned: 13 September 2018

HOLMES, Lisa Jane

Director

Appointed: 30 November 2017 • Resigned: 31 December 2018

QUINLAN, Paul

Director

Appointed: 30 November 2017 • Resigned: 17 December 2019

WHITE, David Matthew

Director

Appointed: 31 October 2017 • Resigned: 29 June 2018

TEMPTING VENTURES LIMITED

Director

Appointed: 30 October 2017 • Resigned: 1 March 2021

Recent filing history (73)

11 February 2026

Confirmation statement made on 30 January 2026 with updates

Confirmation statement • Form CS01

13 October 2025

Full accounts made up to 31 December 2024

Accounts • Form AA

4 February 2025

Confirmation statement made on 30 January 2025 with updates

Confirmation statement • Form CS01

3 February 2025

Satisfaction of charge 110380110004 in full

Mortgage • Form MR04

29 January 2025

Registration of charge 110380110005, created on 28 January 2025

Mortgage • Form MR01

21 January 2025

Satisfaction of charge 110380110002 in full

Mortgage • Form MR04

30 October 2024

Director's details changed for Mr Ryan Michael Cleland-Bogle on 30 October 2024

Officers • Form CH01

16 October 2024

Full accounts made up to 31 December 2023

Accounts • Form AA

25 July 2024

Director's details changed for Mr Ryan Michael Cleland-Bogle on 25 July 2024

Officers • Form CH01

25 July 2024

Change of details for Uniting Ambition Group Limited as a person with significant control on 25 July 2024

Persons with significant control • Form PSC05

25 July 2024

Registered office address changed from 157-197 Buckingham Palace Road London SW1W 9SP England to 11 Ducketts Wharf Bishop's Stortford CM23 3AR on 25 July 2024

Address • Form AD01

25 July 2024

Director's details changed for Uniting Ambition Group Limited on 25 July 2024

Officers • Form CH02

25 July 2024

Director's details changed for Mr Adam Craig Edward Wagster on 25 July 2024

Officers • Form CH01

30 January 2024

Confirmation statement made on 30 January 2024 with updates

Confirmation statement • Form CS01

26 October 2023

Amended full accounts made up to 31 December 2022

Accounts • Form AAMD

Persons with significant control (2)

Uniting Ambition Group Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 23 January 2020

Tempting Ventures Limited

Corporate entity

Ownership of shares – 75% or more Ownership of shares – 75% or more with control over the trustees of a trust Ownership of shares – 75% or more as a member of a firm Ownership of voting rights - 75% or more Ownership of voting rights - 75% or more with control over the trustees of a trust Ownership of voting rights - 75% or more as a member of a firm Right to appoint or remove directors

Notified: 30 October 2017

Charges & mortgages (5)

A registered charge

Zodeq LTD

Created: 28 January 2025 • Delivered: 29 January 2025

Outstanding

A registered charge

Shawbrook Bank Limited

Created: 7 May 2020 • Delivered: 12 May 2020

Fully satisfied

A registered charge

Shawbrook Bank Limited

Created: 21 January 2020 • Delivered: 30 January 2020

Fully satisfied

A registered charge

Hsbc Bank PLC

Created: 18 January 2018 • Delivered: 22 January 2018

Fully satisfied

A registered charge

Shawbrook Bank Limited

Created: 2 November 2017 • Delivered: 6 November 2017

Fully satisfied

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 13 February 2027

Additional information

Has charges No

Super secure PSCs No

External links

View on Companies House → ← Back to search