UKBizDB.co.uk

TD HEROES FOR ONE DAY LIMITED

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

This company is commonly known as Td Heroes For One Day Limited. The company was founded 3 years ago and was given the registration number 12855807. The firm's registered office is in NORTH FINCHLEY. You can find them at 2nd Floor, 2 Woodberry Grove, North Finchley, London. This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:TD HEROES FOR ONE DAY LIMITED
Company Number:12855807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games

Office Address & Contact

Registered Address:2nd Floor, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Director03 September 2020Active

People with Significant Control

Td Investments Alpha Limited
Notified on:22 March 2023
Status:Active
Country of residence:England
Address:Office 9, Dalton House, 60 Windsor Avenue, London, England, SW19 2RR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Petrus Cornelis Johannes Van Der Pijl
Notified on:03 September 2020
Status:Active
Date of birth:October 1973
Nationality:Dutch
Country of residence:England
Address:37, Dean Close, Woking, England, GU22 8NX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-10Change of name

Certificate change of name company.

Download
2023-09-11Confirmation statement

Confirmation statement with updates.

Download
2023-07-04Accounts

Accounts with accounts type dormant.

Download
2023-06-01Officers

Change person director company with change date.

Download
2023-06-01Address

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

Download
2023-03-22Persons with significant control

Cessation of a person with significant control.

Download
2023-03-22Persons with significant control

Notification of a person with significant control.

Download
2023-03-22Change of name

Certificate change of name company.

Download
2022-11-24Gazette

Gazette filings brought up to date.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Gazette

Gazette notice compulsory.

Download
2022-08-16Accounts

Accounts with accounts type dormant.

Download
2022-07-16Address

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

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.