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TDX LOGISTICS INTERNATIONAL LIMITED

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

This company is commonly known as Tdx Logistics International Limited. The company was founded 7 years ago and was given the registration number 10620625. The firm's registered office is in LONDON. You can find them at 160 Kemp House,, City Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TDX LOGISTICS INTERNATIONAL LIMITED
Company Number:10620625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 February 2017
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:160 Kemp House,, City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160 Kemp House,, City Road, London, United Kingdom, EC1V 2NX

Director05 April 2019Active
160 Kemp House,, City Road, London, United Kingdom, EC1V 2NX

Director15 February 2017Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Corporate Director15 February 2017Active

People with Significant Control

Mr Tariq Deen
Notified on:05 April 2019
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:160 Kemp House,, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Significant influence or control
@Ukplc Client Director Ltd
Notified on:15 February 2017
Status:Active
Country of residence:United Kingdom
Address:5 Jupiter House, Calleva Park, Reading, United Kingdom, RG7 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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