TDX GROUP LIMITED
Overview
| Company Name | TDX GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05059906 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TDX GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TDX GROUP LIMITED located?
| Registered Office Address | 1 Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TDX GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE DEBT EXCHANGE LIMITED | Apr 20, 2004 | Apr 20, 2004 |
| THE FINANCIAL RESOURCES NETWORK LIMITED | Mar 02, 2004 | Mar 02, 2004 |
What are the latest accounts for TDX GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TDX GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for TDX GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr David Bernard as a director on Dec 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Patricio Remon as a director on Dec 10, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Register inspection address has been changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to Number One Welcome Building Avon Street Bristol BS2 0PS | 1 pages | AD02 | ||
Confirmation statement made on Mar 02, 2025 with updates | 4 pages | CS01 | ||
Appointment of Stephane Dubois as a director on Jan 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Helen Louise Windle as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Appointment of Ms Sara Philippa Bennison as a director on Sep 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Phillip James Mcgilvray as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 02, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Mar 02, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Director's details changed for Mr Jeremy Lewis on Feb 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Patricio Remon on Jul 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Heywood on Feb 18, 2022 | 2 pages | CH01 | ||
Termination of appointment of Suzanne Helen Brown as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jayadeep Nair as a director on Apr 26, 2022 | 1 pages | TM01 | ||
Appointment of Mr Phillip James Mcgilvray as a director on Apr 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Heywood as a director on Apr 26, 2022 | 1 pages | TM01 | ||
Appointment of Helen Louise Windle as a director on Apr 26, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 30, 2020 | 35 pages | AA | ||
legacy | 1 pages | SH20 | ||
Who are the officers of TDX GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNISON, Sara Philippa | Director | Angel Court EC2R 7HJ London 1 United Kingdom | England | British | 167232150001 | |||||
| BERNARD, David | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British,French | 304776720001 | |||||
| DUBOIS, Stephane | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 331498740001 | |||||
| LEWIS, Jeremy | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 265184880002 | |||||
| CUSION, Jyoti Chada | Secretary | 25 Chapel Street NW1 5DS London Capital House England | British | 138768270001 | ||||||
| HANKS, Brian Paul | Secretary | 1 Lancaster Drive Little Rissington GL54 2QZ Cheltenham Gloucestershire | British | 60770390002 | ||||||
| MINDENHALL, Charles Stuart | Secretary | 42 Chalcot Crescent NW1 8YD London | British | 65114190002 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| BADALE, Manoj Kumar | Director | 27 Blenheim Road W4 1ET London | United Kingdom | British | 224873140001 | |||||
| BROWN, Suzanne Helen | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 238769460001 | |||||
| COOPER, Matthew Jonathan | Director | Hereford Square SW7 4NB London 31 | United Kingdom | American | 78118020002 | |||||
| EISON, Robert David | Director | 25 Chapel Street NW1 5DS London Capital House | United Kingdom | United States Citizen | 198257040001 | |||||
| HAMILTON, Laurence | Director | 25 Chapel Street NW1 5DS London Capital House England | United Kingdom | British | 183883490001 | |||||
| HANKS, Brian Paul | Director | 1 Lancaster Drive Little Rissington GL54 2QZ Cheltenham Gloucestershire | British | 60770390002 | ||||||
| HEYWOOD, Paul | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 265228740002 | |||||
| MCGILVRAY, Phillip James | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 295005320001 | |||||
| MINDENHALL, Charles Stuart | Director | 42 Chalcot Crescent NW1 8YD London | United Kingdom | British | 65114190002 | |||||
| MOORE, Paul Gibson | Director | 25 Chapel Street NW1 5DS London Capital House United Kingdom United Kingdom | United Kingdom | British | 184423230001 | |||||
| MOORE, Paul Gibson | Director | 25 Chapel Street NW1 5DS London Capital House England | United Kingdom | British | 184423230001 | |||||
| NAIR, Jayadeep | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 186255090003 | |||||
| ONYETT, Mark James | Director | Fletcher Gate NG1 2FS Nottingham 8 United Kingdom | United Kingdom | British | 97281930001 | |||||
| PEACOCK, Matthew Roy | Director | Villa Santa Maddalena Strada Santa Maddalena Amelia Tr 05022 Italy | Italy | British | 104718150001 | |||||
| REMON, Patricio | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | Argentine | 279787080001 | |||||
| RUDD, Janice | Director | Menapia House Rosslare Road Drinagh Equifax Commercial Services Limited Wexford Ireland | Ireland | British | 197595160001 | |||||
| SANDERS, Mark David | Director | Fletcher Gate NG1 2FS Nottingham 8 United Kingdom | United Kingdom | British | 138801810001 | |||||
| STANLEY, Michael William | Director | Fletcher Gate NG1 2FS Nottingham 8 United Kingdom | United Kingdom | British | 124449550002 | |||||
| WEARING, Adam Charles | Director | Fletchergate NG1 2FS Nottingham Tdx Group Limited United Kingdom | United Kingdom | British | 158088610001 | |||||
| WINDLE, Helen Louise | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | 265836510001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of TDX GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equifax Uk Ah Limited | Apr 06, 2016 | Angel Court EC2R 7HJ London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TDX GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 02, 2017 | Mar 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0