Tenancy Deposit Solutions Limited

General information

Name:

Tenancy Deposit Solutions Ltd

Office Address:

7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London

Number: 05861648

Incorporation date: 2006-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tenancy Deposit Solutions Limited,registered as Private Limited Company, that is registered in 7th Floor Corn Exchange, 55 Mark Lane, London. The zip code is EC3R 7NE. The company has existed eighteen years on the local market. The firm's registered no. is 05861648. This enterprise's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. The firm's most recent accounts provide detailed information about the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-05-16.

This firm owes its achievements and permanent improvement to a group of four directors, namely Kathryn M., Teresa D., Sean H. and Edward H., who have been in charge of the company since October 2019. In addition, the director's efforts are constantly assisted with by a secretary - Andrew H., who was officially appointed by the firm two years ago.

Financial data based on annual reports

Company staff

Andrew H.

Role: Secretary

Appointed: 01 June 2022

Latest update: 11 March 2024

Kathryn M.

Role: Director

Appointed: 16 October 2019

Latest update: 11 March 2024

Teresa D.

Role: Director

Appointed: 14 May 2019

Latest update: 11 March 2024

Sean H.

Role: Director

Appointed: 14 May 2019

Latest update: 11 March 2024

Edward H.

Role: Director

Appointed: 30 June 2006

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm include: Hfis 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 Corn Exchange, 55 Mark Lane, EC3R 7NE, Hertfordshire and was registered as a PSC under the reg no 03252806.

Hfis Limited
Address: 7th Floor Corn Exchange, 55 Mark Lane, London, Hertfordshire, EC3R 7NE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03252806
Notified on 1 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edward H.
Notified on 20 April 2018
Ceased on 1 June 2022
Nature of control:
substantial control or influence
David S.
Notified on 25 July 2016
Ceased on 20 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (34 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

Closest Companies - by postcode