TDK ONE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tdk One Ltd. The company was founded 6 years ago and was given the registration number 11962379. The firm's registered office is in LONDON. You can find them at Flat 5, 1 Craignish Avenue, London, . This company's SIC code is 41201 - Construction of commercial buildings.
Company Information
| Name | : | TDK ONE LTD |
|---|
| Company Number | : | 11962379 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 25 April 2019 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41201 - Construction of commercial buildings
- 41202 - Construction of domestic buildings
- 81210 - General cleaning of buildings
- 96090 - Other service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Flat 5, 1 Craignish Avenue, London, SW16 4RN |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Flat 5, 1 Craignish Avenue, London, England, SW16 4RN | Director | 25 April 2019 | Active |
| Flat 3, 1 Thornlaw Road, London, England, SE27 0SH | Director | 17 May 2021 | Active |
People with Significant Control
| Mr Denis Petkov Antonov |
| Notified on | : | 17 May 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1993 |
|---|
| Nationality | : | Bulgarian |
|---|
| Country of residence | : | England |
|---|
| Address | : | Flat 3, 1 Thornlaw Road, London, England, SE27 0SH |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mr Kalin Dimitrov Tachev |
| Notified on | : | 25 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1980 |
|---|
| Nationality | : | Bulgarian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 351, Norbury Avenue, London, England, SW16 3RW |
|---|
| 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 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)