TIVIAN LIMITED

Q: What is the latest filing for TIVIAN LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

04/10/2005

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2005)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

20/03/2026

Secretary's details changed for Pitsec Limited on 2026-01-26

View PDF (1 pages)

26/01/2026

Registered office address changed from 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU England to 4th Floor, Aquis House Blagrave Street Reading RG1 1PL on 2026-01-26

View PDF (1 pages)

08/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

19/11/2025

Change of details for Mr Joseph Anthony Liemandt as a person with significant control on 2025-08-19

View PDF (2 pages)

21/08/2025

Notification of Joseph Anthony Liemandt as a person with significant control on 2025-08-19

View PDF (2 pages)

20/08/2025

Cessation of Tivian As as a person with significant control on 2025-08-19

View PDF (1 pages)

14/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

20/09/2024

Registered office address changed from , Palmerston House 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU on 2024-09-20

View PDF (1 pages)

20/09/2024

Termination of appointment of Palmerston Secretaries Limited as a secretary on 2024-09-20

View PDF (1 pages)

20/09/2024

Appointment of Pitsec Limited as a secretary on 2024-09-20

View PDF (2 pages)

30/08/2024

Appointment of David Aidan Harpur as a director on 2024-07-26

View PDF (2 pages)

30/08/2024

Termination of appointment of Audun Moen Stuland as a director on 2024-07-26

View PDF (1 pages)

22/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

12/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

12/10/2023

Change of details for Tivian As as a person with significant control on 2023-09-01

View PDF (2 pages)

04/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

22/02/2023

Termination of appointment of Frank Mollerop as a director on 2023-01-31

View PDF (1 pages)

29/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

08/11/2022

Registered office address changed from , 2 Minster Court London, EC3R 7BB, United Kingdom to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU on 2022-11-08

View PDF (1 pages)

28/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

28/10/2022

Change of details for Tivian As as a person with significant control on 2022-10-01

View PDF (2 pages)

08/09/2022

Appointment of Mr Audun Moen Stuland as a director on 2022-06-30

View PDF (2 pages)

30/06/2022

Termination of appointment of David Bryan as a director on 2022-06-30

View PDF (1 pages)

22/12/2021

Notification of Tivian As as a person with significant control on 2021-05-19

View PDF (2 pages)

22/12/2021

Cessation of Questback As as a person with significant control on 2021-05-19

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (5 pages)

18/10/2021

Director's details changed for Frank Mollerop on 2021-09-29

View PDF (2 pages)

18/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

21/09/2021

Appointment of David Bryan as a director on 2021-09-09

View PDF (2 pages)

13/07/2021

Satisfaction of charge 055825150001 in full

View PDF (1 pages)

27/04/2021

Registered office address changed from , 77 Leadenhall Street Wework C/O Tivian Limited London, EC4A 3DE, England to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU on 2021-04-27

View PDF (1 pages)

12/04/2021

Registered office address changed from , 77 Leadenhall Street Wework C/O Questback Limited, London, EC4A 3DE, England to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU on 2021-04-12

View PDF (1 pages)

07/04/2021

Resolutions

View PDF (3 pages)

02/03/2021

Termination of appointment of Ivar Blekastad as a director on 2021-02-26

View PDF (1 pages)

23/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

26/11/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

18/12/2019

Registered office address changed from , 7th Floor 110 Cannon Street, London, EC4N 6EU, England to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU on 2019-12-18

View PDF (1 pages)

10/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

26/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

02/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

12/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

22/08/2018

Termination of appointment of Nils Stangnes as a director on 2018-08-22

View PDF (1 pages)

29/11/2017

Registered office address changed from , Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU on 2017-11-29

View PDF (1 pages)

03/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

02/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

21/08/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (4 pages)

26/07/2017

Resolutions

View PDF (2 pages)

14/10/2016

Registration of charge 055825150001, created on 2016-10-11

View PDF (56 pages)

12/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

05/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

22/09/2016

Director's details changed for Frank Mollerop on 2016-09-22

View PDF (2 pages)

22/09/2016

Director's details changed for Nils Stangnes on 2016-09-22

View PDF (2 pages)

22/09/2016

Director's details changed for Ivar Blekastad on 2016-09-22

View PDF (2 pages)

18/02/2016

Auditor's resignation

View PDF (1 pages)

03/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

30/09/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

07/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

07/10/2014

Secretary's details changed for Palmerston Secretaries Limited on 2014-10-07

View PDF (1 pages)

31/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

20/03/2014

Termination of appointment of Matti Heikkonen as a director

View PDF (1 pages)

20/03/2014

Appointment of Ivar Blekastad as a director

View PDF (2 pages)

05/02/2014

Termination of appointment of Alexander Wilke as a director

View PDF (1 pages)

05/02/2014

Termination of appointment of Alexander Osbaldeston as a director

View PDF (1 pages)

05/02/2014

Appointment of Nils Stangnes as a director

View PDF (2 pages)

07/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

09/09/2013

Director's details changed for Frank Mollerup on 2013-06-20

View PDF (3 pages)

19/08/2013

Director's details changed for Matti Heikkonen on 2013-08-19

View PDF (2 pages)

29/07/2013

Director's details changed for Frank Mollerup on 2013-07-26

View PDF (2 pages)

29/07/2013

Appointment of Matti Heikkonen as a director

View PDF (2 pages)

08/07/2013

Memorandum and Articles of Association

View PDF (9 pages)

08/07/2013

Resolutions

View PDF (3 pages)

05/07/2013

Appointment of Frank Mollerup as a director

View PDF (2 pages)

07/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

10/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

12/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

03/04/2012

Certificate of change of name

View PDF (2 pages)

03/04/2012

Change of name notice

View PDF (1 pages)

04/01/2012

Termination of appointment of Lorenz Graf as a director

View PDF (1 pages)

28/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

18/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

11/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

13/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

30/09/2009

Return made up to 30/09/09; full list of members

View PDF (4 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

16/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

14/04/2008

Director's change of particulars / alexander osbaldeston / 09/04/2008

View PDF (1 pages)

05/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

02/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

13/06/2007

New director appointed

View PDF (1 pages)

10/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

25/11/2005

Resolutions

View PDF (0 pages)

25/11/2005

Resolutions

View PDF (0 pages)

25/11/2005

Resolutions

View PDF (0 pages)

25/11/2005

Resolutions

View PDF (1 pages)

25/11/2005

Resolutions

View PDF (0 pages)

14/11/2005

Ad 20/10/05--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (2 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

New director appointed

View PDF (2 pages)

18/10/2005

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

04/10/2005

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

31/03/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
6.30M
-
0.00
236.11K
-

2022
15
5.88M
-
0.00
352.89K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About TIVIAN LIMITED

TIVIAN LIMITED is an Active company incorporated on 04/10/2005 with the registered office located at 4th Floor, Aquis House, Blagrave Street, Reading RG1 1PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIVIAN LIMITED?

TIVIAN LIMITED is currently Active. It was registered on 04/10/2005 .

Where is TIVIAN LIMITED located?

TIVIAN LIMITED is registered at 4th Floor, Aquis House, Blagrave Street, Reading RG1 1PL.

What does TIVIAN LIMITED do?

TIVIAN LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for TIVIAN LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.