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TDBX LIMITED

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

This company is commonly known as Tdbx Limited. The company was founded 18 years ago and was given the registration number 05470195. The firm's registered office is in MONMOUTH. You can find them at Lone Farmhouse, Lone Lane Penallt, Monmouth, Monmouthshire. This company's SIC code is 43341 - Painting.

Company Information

Name:TDBX LIMITED
Company Number:05470195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Lone Farmhouse, Lone Lane Penallt, Monmouth, Monmouthshire, NP25 4AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lone Farmhouse, Lone Lane, Penallt, Monmouth, NP25 4AJ

Director02 June 2005Active
Lone Farmhouse, Lone Lane Penallt, Monmouth, NP25 4AJ

Secretary02 June 2005Active
Lone Farmhouse, Lone Lane Penallt, Monmouth, NP25 4AJ

Director16 March 2018Active

People with Significant Control

Mr Paul Anthony Mitchell
Notified on:31 May 2020
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:Wales
Address:The Mill, Lone Farmhouse, Lone Lane, Monmouth, Wales, NP25 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Wendy Mitchell
Notified on:01 July 2016
Status:Active
Date of birth:June 1959
Nationality:Canadian
Country of residence:Wales
Address:The Mill, Lone Farmhouse, Lone Lane, Monmouth, Wales, NP25 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Accounts

Accounts with accounts type dormant.

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2023-06-03Confirmation statement

Confirmation statement with no updates.

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2023-03-25Accounts

Accounts with accounts type dormant.

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2022-06-05Confirmation statement

Confirmation statement with updates.

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2022-03-09Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-05-24Persons with significant control

Notification of a person with significant control.

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2021-05-19Persons with significant control

Cessation of a person with significant control.

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2021-05-19Officers

Termination secretary company with name termination date.

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2021-03-28Accounts

Accounts with accounts type micro entity.

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2021-01-01Address

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

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-09Officers

Termination director company with name termination date.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-06-16Confirmation statement

Confirmation statement with updates.

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2019-03-17Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-03-24Accounts

Accounts with accounts type micro entity.

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2018-03-22Officers

Appoint person director company with name date.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-01-28Accounts

Accounts with accounts type micro entity.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-13Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-14Accounts

Accounts with accounts type total exemption small.

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