TD CONSULTANCY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TD CONSULTANCY LIMITED is a Private Limited Company from LONDON and has the status: Active.
TD CONSULTANCY LIMITED was incorporated 21 years ago on 29/04/2003 and has the registered number: 04747868. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
TD CONSULTANCY LIMITED was incorporated 21 years ago on 29/04/2003 and has the registered number: 04747868. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
TD CONSULTANCY LIMITED - LONDON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1 BEDFORD ROAD
LONDON
N2 9DB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLARE KNOWLES | Dec 1970 | British | Director | 2003-04-29 | CURRENT |
| AT DIRECTORS LIMITED | Corporate Nominee Director | 2003-04-29 UNTIL 2003-04-29 | RESIGNED | ||
| AT SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-29 UNTIL 2003-04-29 | RESIGNED | ||
| ANDREW ROGER YATES | Jan 1970 | British | Director | 2003-04-29 UNTIL 2018-02-28 | RESIGNED |
| ANDREW ROGER YATES | Jan 1970 | British | Secretary | 2007-08-11 UNTIL 2018-02-28 | RESIGNED |
| ROBERT MAREK KLEVENHAGEN | Secretary | 2004-01-12 UNTIL 2007-08-10 | RESIGNED | ||
| JOANNE MASON | Jun 1973 | Secretary | 2003-04-29 UNTIL 2004-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Andrew Roger Yates | 2016-04-06 - 2018-02-28 | 1/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Clare Knowles | 2016-04-06 | 12/1970 | Barnet Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TD_CONSULTANCY_LIMITED - Accounts | 2024-02-24 | 31-05-2023 | £111 equity |
| TD_CONSULTANCY_LIMITED - Accounts | 2023-01-21 | 31-05-2022 | £549 equity |
| TD_CONSULTANCY_LIMITED - Accounts | 2021-11-30 | 31-05-2021 | £71 equity |
| TD_CONSULTANCY_LIMITED - Accounts | 2021-02-27 | 31-05-2020 | £3,911 equity |
| TD_CONSULTANCY_LIMITED - Accounts | 2019-11-06 | 31-05-2019 | £9,510 Cash £11,213 equity |
| TD_CONSULTANCY_LIMITED - Accounts | 2019-02-28 | 31-05-2018 | £4,652 Cash £1,217 equity |
| TD_CONSULTANCY_LIMITED - Accounts | 2018-02-28 | 31-05-2017 | £22,248 Cash £3,440 equity |
| TD_CONSULTANCY_LIMITED - Accounts | 2017-01-24 | 31-05-2016 | £10,867 Cash £1,513 equity |
| TD_CONSULTANCY_LIMITED - Accounts | 2015-12-19 | 31-05-2015 | £75,276 Cash £15,927 equity |
| TD_CONSULTANCY_LIMITED - Accounts | 2015-01-28 | 31-05-2014 | £27,657 Cash £2,509 equity |