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TDN LIMITED

TDN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTDN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05440059
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TDN LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is TDN LIMITED located?

    Registered Office Address
    66-68 High Street
    HP16 0AN Great Missenden
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TDN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for TDN LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for TDN LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Apr 29, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 29, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 29, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 29, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 29, 2021 with updates

    		5 pagesCS01

    Notification of Paul Andrew Tompson as a person with significant control on Apr 28, 2021

    		2 pagesPSC01

    Change of details for Jonathan Paul Tompson as a person with significant control on Apr 28, 2021

    		2 pagesPSC04

    Director's details changed for Jonathan Paul Tompson on Apr 28, 2021

    		2 pagesCH01

    Director's details changed for Mr Paul Andrew Tompson on Apr 28, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 29, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 29, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Apr 29, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Director's details changed for Paul Andrew Tompson on Nov 14, 2016

    		2 pagesCH01

    Director's details changed for Paul Andrew Tompson on Nov 14, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of TDN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOMPSON, Jonathan Paul
    High Street
    HP16 0AN Great Missenden
    66-68
    Buckinghamshire
    United Kingdom
    		Director
    High Street
    HP16 0AN Great Missenden
    66-68
    Buckinghamshire
    United Kingdom
    		United KingdomBritish71483140003
    TOMPSON, Paul Andrew
    High Street
    HP16 0AN Great Missenden
    66-68
    Buckinghamshire
    United Kingdom
    		Director
    High Street
    HP16 0AN Great Missenden
    66-68
    Buckinghamshire
    United Kingdom
    		EnglandBritish70167480006
    ROSS, Lewis Ian
    64 Elm Park Road
    SW3 6AU London
    		Secretary
    64 Elm Park Road
    SW3 6AU London
    		British8006590004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TDN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Andrew Tompson
    High Street
    HP16 0AN Great Missenden
    66-68
    Buckinghamshire
    United Kingdom
    		Apr 28, 2021
    High Street
    HP16 0AN Great Missenden
    66-68
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jonathan Paul Tompson
    High Street
    HP16 0AN Great Missenden
    66-68
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    High Street
    HP16 0AN Great Missenden
    66-68
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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