Ltd Facts The UK company register, as filed

Register entry · No. 15985477

TVC WOOD SUBSTATION LIMITED

Active Private Limited Company Incorporated 30 Sep 2024

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Sep 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6TH FLOOR CASSINI HOUSE, 57-58 ST. JAMES'S STREET, LONDON, UNITED KINGDOM, SW1A 1LD

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    13 Oct 2027
    Last made up to
    29 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TVC WOOD SUBSTATION LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Kemlo Director 30 Sep 2024 — November 1988 British · United Kingdom
Tatsu Imamura Director 31 Jan 2025 — July 1972 Japanese · United Kingdom
Kentaro Yamamoto Director 1 Mar 2026 — October 1975 Japanese · United Kingdom
Fiona Mansfield Secretary 30 Sep 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mitsui Fudosan (U.K.) Ltd. company · 02460207 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Sep 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is TVC WOOD SUBSTATION LIMITED still trading?

The register shows TVC WOOD SUBSTATION LIMITED as active.

What does TVC WOOD SUBSTATION LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was TVC WOOD SUBSTATION LIMITED set up?

It was incorporated on 30 September 2024.

When are TVC WOOD SUBSTATION LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TVC WOOD SUBSTATION LIMITED's next confirmation statement due?

By 13 October 2027.

Who runs TVC WOOD SUBSTATION LIMITED?

TVC WOOD SUBSTATION LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (85590), active, set up around the same time. More in this industry →

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  2. 16156864 CANTONICA LTD Active Private Limited Company Inc. 31 Dec 2024 96090 · Other service activities n.e.c.
  3. 16157029 CELESTIAL PRIZES LTD Active Private Limited Company Inc. 31 Dec 2024 96090 · Other service activities n.e.c.
  4. 16157474 CROSS WAVE LOGISTICS LTD Active Private Limited Company Inc. 31 Dec 2024 29320 · Manufacture of other parts and accessories for motor vehicles
  5. 16157018 EVIL FISH LTD Active Private Limited Company Inc. 31 Dec 2024 96090 · Other service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House