Tdl Electronics Uk Limited

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General information

Name:

Tdl Electronics Uk Ltd

Office Address:

Gallery Court Hankey Place SE1 4BB London

Number: 03871123

Incorporation date: 1999-11-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in London with reg. no. 03871123. The firm was registered in 1999. The headquarters of the company is located at Gallery Court Hankey Place. The zip code is SE1 4BB. This enterprise's SIC and NACE codes are 27510 and their NACE code stands for Manufacture of electric domestic appliances. Tdl Electronics Uk Ltd reported its latest accounts for the financial year up to 2023/03/31. The business most recent confirmation statement was filed on 2022/10/28.

There seems to be 1 managing director presently overseeing this specific limited company, namely James J. who's been executing the director's assignments for 25 years. That limited company had been directed by Stuart G. till 2023-10-10. As a follow-up a different director, specifically John C. gave up the position on 2019-06-05.

The companies with significant control over this firm include: Audio Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hankey Place, SE1 4BB.

Financial data based on annual reports

Company staff

James J.

Role: Secretary

Appointed: 10 October 2023

Latest update: 19 April 2024

James J.

Role: Director

Appointed: 10 October 2023

Latest update: 19 April 2024

People with significant control

Audio Holdings Ltd
Address: Gallery Court Hankey Place, London, SE1 4BB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James J.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
1/2 or less of shares
Julian R.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts 3 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 3 December 2012
Annual Accounts 25 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 25 November 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 26 November 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 26 November 2015
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 December 2016
Annual Accounts 7 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 7 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 27510 : Manufacture of electric domestic appliances
24
Company Age

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