Tdx Group Limited

General information

Name:

Tdx Group Ltd

Office Address:

1 Angel Court EC2R 7HJ London

Number: 05059906

Incorporation date: 2004-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tdx Group Limited, a Private Limited Company, that is registered in 1 Angel Court in London. It's zip code is EC2R 7HJ. The firm has been prospering 20 years on the local market. The firm's reg. no. is 05059906. The company has been on the market under three previous names. The company's initial official name, The Financial Resources Network, was changed on Tuesday 20th April 2004 to The Debt Exchange. The current name is in use since 2004, is Tdx Group Limited. The company's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. Tdx Group Ltd reported its account information for the financial period up to 2022-12-31. The firm's most recent annual confirmation statement was filed on 2023-03-02.

The data we obtained related to the company's management reveals the existence of four directors: Phillip M., Helen W., Jeremy L. and Patricio R. who assumed their respective positions on Tuesday 26th April 2022, Thursday 28th November 2019 and Monday 26th June 2017.

  • Previous company's names
  • Tdx Group Limited 2004-10-25
  • The Debt Exchange Limited 2004-04-20
  • The Financial Resources Network Limited 2004-03-02

Company staff

Phillip M.

Role: Director

Appointed: 26 April 2022

Latest update: 8 March 2024

Helen W.

Role: Director

Appointed: 26 April 2022

Latest update: 8 March 2024

Jeremy L.

Role: Director

Appointed: 28 November 2019

Latest update: 8 March 2024

Patricio R.

Role: Director

Appointed: 26 June 2017

Latest update: 8 March 2024

People with significant control

The companies that control this firm are as follows: Equifax Uk Ah Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Angel Court, EC2R 7HJ and was registered as a PSC under the registration number 08826552.

Equifax Uk Ah Limited
Address: 1 Angel Court, London, EC2R 7HJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Register Of Companies (England And Wales)
Registration number 08826552
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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