TDUK 2018 LTD

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

This company is commonly known as Tduk 2018 Ltd. The company was founded 17 years ago and was given the registration number 05928713. The firm's registered office is in LIVERPOOL. You can find them at 2nd Floor, 14 Castle Street, Liverpool, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name	:	TDUK 2018 LTD
Company Number	:	05928713
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	08 September 2006
End of financial year	:	31 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	90030 - Artistic creation

Office Address & Contact

Registered Address	:	2nd Floor, 14 Castle Street, Liverpool, L2 0NE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cairo Studios, 4-6 Nile Street, London, N1 7RF	Secretary	06 January 2010	Active
Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, England, L2 2DT	Secretary	01 December 2017	Active
Cairo Studios, 4-6 Nile Street, London, N1 7RF	Secretary	16 August 2010	Active
Flat 11a Burscough Street, Ormskirk, L39 2EG	Secretary	08 September 2006	Active
12, Tithebarn Street, Liverpool, England, L2 2DT	Corporate Secretary	01 December 2017	Active
Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG	Director	16 August 2010	Active
Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, England, L2 2DT	Director	26 May 2013	Active
Cairo Studios, 4-6 Nile Street, London, N1 7RF	Director	08 September 2006	Active
89 South Ferry Quay, Liverpool, L3 4EW	Director	08 September 2006	Active
Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, England, L2 2DT	Director	21 November 2011	Active
G3 The Collegiate, Shaw Street, Liverpool, L6 1HA	Director	08 December 2006	Active

People with Significant Control

Mr James Mccarthy
Notified on	:	25 September 2017
Status	:	Active
Date of birth	:	April 1981
Nationality	:	British
Country of residence	:	England
Address	:	Tempest Building, 2nd Floor, Liverpool, England, L2 2DT
Nature of control	:	Significant influence or control

Digital Agency Holdings Plc
Notified on	:	25 September 2017
Status	:	Active
Country of residence	:	England
Address	:	Stone House, Fulwood Park, Liverpool, England, L17 5AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Mr James Mccarthy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1981
Nationality	:	British
Country of residence	:	England
Address	:	Tempest Building, 2nd Floor, Liverpool, England, L2 2DT
Nature of control	:	Significant influence or control

Mr Chris Evans
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1981
Nationality	:	British
Country of residence	:	England
Address	:	Tempest Building, 2nd Floor, Liverpool, England, L2 2DT
Nature of control	:	Significant influence or control

Mr Aaron James Philip Bimpson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1981
Nationality	:	British
Country of residence	:	England
Address	:	Tempest Building, 2nd Floor, Liverpool, England, L2 2DT
Nature of control	:	Significant influence or control

Mrs Louise Mccabe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1974
Nationality	:	British
Country of residence	:	England
Address	:	Tempest Building, 2nd Floor, Liverpool, England, L2 2DT
Nature of control	:	Ownership of shares 25 to 50 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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-03-19	Gazette	Gazette dissolved liquidation.	Download
2022-12-19	Insolvency	Liquidation voluntary creditors return of final meeting.	Download
2022-10-11	Insolvency	Liquidation voluntary statement of receipts and payments with brought down date.	Download
2021-10-14	Insolvency	Liquidation voluntary statement of receipts and payments with brought down date.	Download
2020-12-17	Insolvency	Liquidation voluntary resignation liquidator.	Download
2020-10-21	Insolvency	Liquidation voluntary statement of receipts and payments with brought down date.	Download
2020-07-27	Address	Change registered office address company with date old address new address.	Download
2019-10-26	Insolvency	Liquidation voluntary statement of receipts and payments with brought down date.	Download
2019-07-18	Insolvency	Liquidation disclaimer notice.	Download
2019-01-14	Officers	Termination director company with name termination date.	Download
2018-09-17	Address	Change registered office address company with date old address new address.	Download
2018-09-15	Insolvency	Liquidation voluntary statement of affairs.	Download
2018-09-15	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2018-09-15	Resolution	Resolution.	Download
2018-08-10	Mortgage	Mortgage satisfy charge full.	Download
2018-08-08	Resolution	Resolution.	Download
2018-08-01	Persons with significant control	Change to a person with significant control.	Download
2018-08-01	Officers	Termination secretary company with name termination date.	Download
2018-08-01	Officers	Termination secretary company with name termination date.	Download
2018-05-02	Officers	Termination director company with name termination date.	Download
2018-03-05	Accounts	Accounts with accounts type total exemption full.	Download
2018-02-13	Accounts	Accounts amended with accounts type total exemption full.	Download
2017-12-11	Address	Change sail address company with old address new address.	Download
2017-12-11	Capital	Capital name of class of shares.	Download
2017-12-11	Capital	Capital variation of rights attached to shares.	Download