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TDG CAPITAL LIMITED

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

This company is commonly known as Tdg Capital Limited. The company was founded 7 years ago and was given the registration number 10815946. The firm's registered office is in ILFORD. You can find them at 249 Cranbrook Road, , Ilford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TDG CAPITAL LIMITED
Company Number:10815946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:249 Cranbrook Road, Ilford, United Kingdom, IG1 4TG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG

Director13 February 2019Active
249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG

Director13 June 2017Active
249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG

Director13 February 2019Active

People with Significant Control

Lf Capital Ltd
Notified on:24 July 2023
Status:Active
Country of residence:United Kingdom
Address:249, 249 Cranbrook Road, Ilford, United Kingdom, IG1 4TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vittorio Mazza
Notified on:13 February 2022
Status:Active
Date of birth:August 1968
Nationality:Italian
Country of residence:United Kingdom
Address:249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG
Nature of control:
  • Ownership of shares 50 to 75 percent
Vittorio Mazza
Notified on:13 February 2019
Status:Active
Date of birth:August 1968
Nationality:Italian
Country of residence:United Kingdom
Address:249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG
Nature of control:
  • Significant influence or control
Giancarlo Schisano
Notified on:13 February 2019
Status:Active
Date of birth:November 1956
Nationality:Italian
Country of residence:United Kingdom
Address:249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG
Nature of control:
  • Significant influence or control
Mr Paolo Russo
Notified on:13 June 2017
Status:Active
Date of birth:August 1966
Nationality:Italian
Country of residence:United Kingdom
Address:249, Cranbrook Road, Ilford, United Kingdom, IG1 4TG
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 (5 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
2024-03-26Accounts

Accounts with accounts type total exemption full.

Download
2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-10-16Persons with significant control

Notification of a person with significant control.

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2023-10-16Persons with significant control

Cessation of a person with significant control.

Download
2023-04-11Accounts

Accounts amended with accounts type total exemption full.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Accounts

Accounts with accounts type total exemption full.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-03-03Persons with significant control

Notification of a person with significant control.

Download
2022-03-03Persons with significant control

Cessation of a person with significant control.

Download
2021-03-08Accounts

Accounts with accounts type total exemption full.

Download
2021-02-22Confirmation statement

Confirmation statement with updates.

Download
2021-02-22Persons with significant control

Cessation of a person with significant control.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Accounts

Accounts with accounts type total exemption full.

Download
2019-02-13Confirmation statement

Confirmation statement with updates.

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2019-02-13Officers

Appoint person director company with name date.

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2019-02-13Persons with significant control

Notification of a person with significant control.

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2019-02-13Persons with significant control

Notification of a person with significant control.

Download
2019-02-13Capital

Capital allotment shares.

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2019-02-13Officers

Appoint person director company with name date.

Download
2019-01-21Confirmation statement

Confirmation statement with updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-12-10Capital

Capital allotment shares.

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