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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 18 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 InformationRoleAppointedStatus
Cairo Studios, 4-6 Nile Street, London, N1 7RF

Secretary06 January 2010Active
Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, England, L2 2DT

Secretary01 December 2017Active
Cairo Studios, 4-6 Nile Street, London, N1 7RF

Secretary16 August 2010Active
Flat 11a Burscough Street, Ormskirk, L39 2EG

Secretary08 September 2006Active
12, Tithebarn Street, Liverpool, England, L2 2DT

Corporate Secretary01 December 2017Active
Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG

Director16 August 2010Active
Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, England, L2 2DT

Director26 May 2013Active
Cairo Studios, 4-6 Nile Street, London, N1 7RF

Director08 September 2006Active
89 South Ferry Quay, Liverpool, L3 4EW

Director08 September 2006Active
Tempest Building, 2nd Floor, 12 Tithebarn Street, Liverpool, England, L2 2DT

Director21 November 2011Active
G3 The Collegiate, Shaw Street, Liverpool, L6 1HA

Director08 December 2006Active

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 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
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
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 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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