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Company number
07694232

TVEBAK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TVEBAK LIMITED
Company number
07694232
Registered office
SECOND FLOOR WINDSOR HOUSE, 40/41 GREAT CASTLE STREET, LONDON, W1W 8LU, ENGLAND · 121 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 July 2011
Status
Active
Age
15 years
Nature of business (SIC)
74100 — specialised design activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Jul 2027
Confirmation statement — last
05 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ms Martine Jarlgaard
owns 75–100% of shares
Notified 25/07/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Martine Jarlgaard
born 09/1978 · England owns 75–100% of shares Notified 25/07/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/07/2016 Person with significant control added Ms Martine Jarlgaard

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -95 -89
Employees (avg) 0 0

Documents for TVEBAK LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of TVEBAK LIMITED?
According to the official registry, the company number of TVEBAK LIMITED is 07694232.
Where is TVEBAK LIMITED registered?
The registered office is SECOND FLOOR WINDSOR HOUSE, 40/41 GREAT CASTLE STREET, LONDON, W1W 8LU, ENGLAND.
What is the SIC code of TVEBAK LIMITED?
The nature of business is recorded under SIC code 74100 — specialised design activities.
Who controls TVEBAK LIMITED?
Ms Martine Jarlgaard is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of TVEBAK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TVEBAK LIMITED (07694232)

TVEBAK LIMITED is a private limited company incorporated on 5 July 2011 and registered in the United Kingdom under company number 07694232. Its registered office is at SECOND FLOOR WINDSOR HOUSE, 40/41 GREAT CASTLE STREET, LONDON, W1W 8LU, ENGLAND. The recorded nature of business is specialised design activities (SIC 74100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Ms Martine Jarlgaard. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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