TDA RECRUITMENT LIMITED

TDA RECRUITMENT LIMITED

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

    Company NameTDA RECRUITMENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06947855
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TDA RECRUITMENT LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is TDA RECRUITMENT LIMITED located?

    Registered Office Address
    3 Field Court
    Gray's Inn
    WC1R 5EF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TDA RECRUITMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for TDA RECRUITMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 30, 2025
    Next Confirmation Statement DueJul 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024
    OverdueYes

    What are the latest filings for TDA RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Liquidators' statement of receipts and payments to Dec 08, 2025

    15 pagesLIQ03

    Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to 3 Field Court Gray's Inn London WC1R 5EF on Dec 16, 2024

    3 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 09, 2024

    LRESEX

    Total exemption full accounts made up to Sep 30, 2023

    14 pagesAA

    Confirmation statement made on Jun 30, 2024 with updates

    5 pagesCS01

    Previous accounting period shortened from Nov 30, 2023 to Sep 30, 2023

    1 pagesAA01

    Previous accounting period shortened from Dec 31, 2023 to Nov 30, 2023

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Change of details for Tda Group Limited as a person with significant control on Apr 15, 2016

    2 pagesPSC05

    Confirmation statement made on Jun 30, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew Joshua David Smith on Jan 30, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Change of details for Tda Group Limited as a person with significant control on Dec 29, 2019

    2 pagesPSC05

    Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on Dec 17, 2019

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    14 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    12 pagesAA

    Who are the officers of TDA RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRAPER, David
    Field Court
    Gray's Inn
    WC1R 5EF London
    3
    Secretary
    Field Court
    Gray's Inn
    WC1R 5EF London
    3
    166408500001
    DRAPER, David William
    Field Court
    Gray's Inn
    WC1R 5EF London
    3
    Director
    Field Court
    Gray's Inn
    WC1R 5EF London
    3
    United KingdomBritish179351820001
    SMITH, Andrew Joshua David
    Field Court
    Gray's Inn
    WC1R 5EF London
    3
    Director
    Field Court
    Gray's Inn
    WC1R 5EF London
    3
    United KingdomBritish119187010004
    BULLIVANT, Peter
    1st Floor
    47-49 Charlotte Road
    EC2A 3QT London
    Charlotte House
    Secretary
    1st Floor
    47-49 Charlotte Road
    EC2A 3QT London
    Charlotte House
    British161253110001
    THOMPSON, Katherine
    Ellis Drive
    Kirby Muxloe
    LE9 2LT Leicester
    33
    Leicestershire
    Secretary
    Ellis Drive
    Kirby Muxloe
    LE9 2LT Leicester
    33
    Leicestershire
    British139853340001
    DRAPER, Samantha Louise
    Waterside 2nd Floor
    Station Road
    AL5 4US Harpenden
    1
    Hertfordshire
    United Kingdom
    Director
    Waterside 2nd Floor
    Station Road
    AL5 4US Harpenden
    1
    Hertfordshire
    United Kingdom
    EnglandBritish172755680001
    SIMPSON, Daniel
    166 Princes Road
    IG9 5DJ Buckhurst Hill
    Essex
    Director
    166 Princes Road
    IG9 5DJ Buckhurst Hill
    Essex
    EnglandBritish94338770001
    SIMPSON, Nicky James
    5 The Crescent
    KT22 8DY Leatherhead
    Ashcombe House
    Surrey
    United Kingdom
    Director
    5 The Crescent
    KT22 8DY Leatherhead
    Ashcombe House
    Surrey
    United Kingdom
    United KingdomBritish78899570007

    Who are the persons with significant control of TDA RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tda Group Limited
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    United Kingdom
    Apr 15, 2016
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredEngland
    Registration Number09866518
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does TDA RECRUITMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 09, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeffrey Mark Brenner
    3 Field Court
    Gray'S Inn
    WC1R 5EF London
    practitioner
    3 Field Court
    Gray'S Inn
    WC1R 5EF London

    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