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TAD PLANNING & DESIGN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tad Planning & Design Ltd. The company was founded 12 years ago and was given the registration number 07810823. The firm's registered office is in NEW MALDEN. You can find them at Unit Kr119 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:TAD PLANNING & DESIGN LTD
Company Number:07810823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 64301 - Activities of investment trusts
  • 70229 - Management consultancy activities other than financial management
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Unit Kr119 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, England, KT3 3ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Albany Road, New Malden, England, KT3 3NY

Director01 August 2016Active
Unit 53, Kingspark Business Centre, 152-178, Kingston Road, New Malden, England, KT3 3ST

Director01 December 2012Active
1b, Cavendish Road, New Malden, United Kingdom, KT3 6DE

Director14 October 2011Active

People with Significant Control

Mrs Seok Jin Kim
Notified on:07 August 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:12, Albany Road, New Malden, England, KT3 3NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Persons with significant control

Change to a person with significant control.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type micro entity.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2021-02-16Address

Change registered office address company with date old address new address.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2017-08-21Persons with significant control

Change to a person with significant control.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-07-06Accounts

Accounts with accounts type total exemption full.

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2017-03-27Address

Change registered office address company with date old address new address.

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2016-08-21Confirmation statement

Confirmation statement with updates.

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2016-08-21Officers

Appoint person director company with name date.

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2016-08-21Officers

Termination director company with name termination date.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2016-02-02Address

Change registered office address company with date old address new address.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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