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TD INSTALLATION LTD

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

This company is commonly known as Td Installation Ltd. The company was founded 10 years ago and was given the registration number 09894379. The firm's registered office is in LONDON. You can find them at 29 The Circle, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:TD INSTALLATION LTD
Company Number:09894379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2015
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:29 The Circle, London, England, NW2 7QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, The Circle, London, England, NW2 7QS

Director05 October 2020Active
45, Chipstead Gardens, London, England, NW2 6EL

Director04 March 2020Active
29, The Circle, London, England, NW2 7QS

Director30 November 2015Active
28, The Circle, London, England, NW2 7QS

Director04 June 2019Active
60, Layfield Road, London, England, NW4 3UG

Director04 May 2020Active

People with Significant Control

Miss Paulina Rybnicka
Notified on:05 October 2020
Status:Active
Date of birth:October 1994
Nationality:Polish
Country of residence:England
Address:29, The Circle, London, England, NW2 7QS
Nature of control:
  • Voting rights 75 to 100 percent
Mr Adam Janusz Walczuk
Notified on:05 May 2020
Status:Active
Date of birth:December 1994
Nationality:Polish
Country of residence:England
Address:60, Layfield Road, London, England, NW4 3UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Miss Magdalena Barbara Ceglarska
Notified on:04 March 2020
Status:Active
Date of birth:November 1982
Nationality:Polish
Country of residence:England
Address:45, Chipstead Gardens, London, England, NW2 6EL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tomasz Dabrowski
Notified on:01 November 2016
Status:Active
Date of birth:November 1984
Nationality:Polish
Country of residence:England
Address:29, The Circle, London, England, NW2 7QS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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