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TD MERCADO (UK) LIMITED

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

This company is commonly known as Td Mercado (uk) Limited. The company was founded 7 years ago and was given the registration number 10359668. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TD MERCADO (UK) LIMITED
Company Number:10359668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2016
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets
  • 62090 - Other information technology service activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director10 April 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Secretary05 September 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director05 September 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director05 September 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director05 September 2016Active

People with Significant Control

Mr. Trilok Dhrindrabhai Dhemacha
Notified on:05 September 2020
Status:Active
Date of birth:September 1985
Nationality:Indian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 50 to 75 percent
Ti Dimensie Ventures Ag
Notified on:05 September 2016
Status:Active
Country of residence:Liechtenstein
Address:17, Gampelutz Strasse, Mauren, Liechtenstein, FL-9493
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-09-06Gazette

Gazette notice compulsory.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-07-01Accounts

Accounts with accounts type dormant.

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2021-05-17Persons with significant control

Notification of a person with significant control.

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2020-10-16Accounts

Accounts with accounts type dormant.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type dormant.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2018-02-16Accounts

Accounts with accounts type dormant.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-04-12Officers

Appoint person director company with name date.

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2017-04-11Officers

Termination director company with name termination date.

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2017-03-08Officers

Termination secretary company with name termination date.

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2017-03-08Officers

Termination director company with name termination date.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-01-15Confirmation statement

Confirmation statement with updates.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2017-01-12Officers

Termination director company with name termination date.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-09-06Officers

Change person director company with change date.

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2016-09-05Incorporation

Incorporation company.

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