TMD TRADING LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

TMD TRADING LTD is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
TMD TRADING LTD was incorporated 4 years ago on 02/09/2019 and has the registered number: 12185140. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

TMD TRADING LTD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 11
NEWCASTLE UPON TYNE
NE6 1AS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TMD HOLDINGS INTERNATIONALS LTD (until 07/06/2023)
TMD TRADING LIMITED (until 31/05/2023)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MINISH DHAWAN Feb 1986 British Director 2019-09-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Minish Dhawan 2019-09-02 2/1986 Gateshead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DESSERTS DELIVERED LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
DESSERTS DELIVERED GATESHEAD LTD GATESHEAD Dissolved... MICRO ENTITY 56290 - Other food services
DESSERTS DELIVERED SUNDERLAND LIMITED SUNDERLAND Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
DESSERTS DELIVERED PROPERTY LTD NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
DESSERTSDELIVEREDBAKERY LTD NEWCASTLE ENGLAND Active MICRO ENTITY 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
TMD TRADING LIMITED - Accounts to registrar (filleted) - small 22.3 2023-03-28 30-09-2022 £1 equity
Dormant Company Accounts - TMD TRADING LIMITED 2022-06-21 30-09-2021 £1 Cash £1 equity
Dormant Company Accounts - TMD TRADING LIMITED 2021-06-03 30-09-2020 £1 Cash £1 equity

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DESSERTS DELIVERED LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
DAYMON BRITTON LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 59112 - Video production activities
DESSERTS DELIVERED PROPERTY LTD NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
PIONEER PERFORMANCE LTD. NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
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CANNING24 LTD NEWCASTLE UPON TYNE ENGLAND Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
JK INDUSTRIAL SERVICES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.