General information

Name:

Tdk One Limited

Office Address:

351 Norbury Avenue SW16 3RW London

Number: 11962379

Incorporation date: 2019-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

11962379 is the reg. no. for Tdk One Ltd. The company was registered as a Private Limited Company on Thursday 25th April 2019. The company has been in this business for the last five years. The company may be reached at 351 Norbury Avenue in London. The office's zip code assigned is SW16 3RW. four years ago the company switched its name from Tdk Tachev to Tdk One Ltd. The company's Standard Industrial Classification Code is 41202, that means Construction of domestic buildings. Tdk One Limited filed its account information for the financial year up to 2023-04-30. The business most recent annual confirmation statement was submitted on 2023-04-24.

Kalin T. is the following enterprise's individual director, who was selected to lead the company five years ago. The following company had been led by Denis A. until Thursday 22nd September 2022.

Kalin T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Tdk One Ltd 2020-08-05
  • Tdk Tachev Ltd 2019-04-25

Company staff

Kalin T.

Role: Director

Appointed: 25 April 2019

Latest update: 26 February 2024

People with significant control

Kalin T.
Notified on 25 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Denis A.
Notified on 17 May 2021
Ceased on 22 September 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts
Start Date For Period Covered By Report 25 April 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 81210 : General cleaning of buildings
  • 41201 : Construction of commercial buildings
  • 96090 : Other service activities not elsewhere classified
5
Company Age

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