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TD NEWARK LTD

TD NEWARK LTD

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

    • Overview

    Company NameTD NEWARK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07817362
    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 TD NEWARK LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TD NEWARK LTD located?

    Registered Office Address
    Orston House 109 Fosse Road
    Farndon
    NG24 3TL Newark
    Undeliverable Registered Office AddressNo

    What were the previous names of TD NEWARK LTD?

    Previous Company Names
    Company NameFromUntil
    @BUSINESS ADVICE AND SOLUTIONS LTDOct 20, 2011Oct 20, 2011

    What are the latest accounts for TD NEWARK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TD NEWARK LTD?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for TD NEWARK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Oct 20, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Oct 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Oct 20, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TD NEWARK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONOVAN, Terence, Mr.
    109 Fosse Road
    Farndon
    NG24 3TL Newark
    Orston House
    England
    		Director
    109 Fosse Road
    Farndon
    NG24 3TL Newark
    Orston House
    England
    		United KingdomBritish78529320003
    NEMCHUKOV, Konstantin
    Floor
    124 Baker Street
    W1U 6TY London
    1-3
    England
    		Director
    Floor
    124 Baker Street
    W1U 6TY London
    1-3
    England
    		EnglandRussian151720420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TD NEWARK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Terence Donovan
    109 Fosse Road
    Farndon
    NG24 3TL Newark
    Orston House
    Nottinghamshire
    England
    		Jun 30, 2016
    109 Fosse Road
    Farndon
    NG24 3TL Newark
    Orston House
    Nottinghamshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Andrea Jane Donovan
    109 Fosse Road
    Farndon
    NG24 3TL Newark
    Orston House
    Nottinghamshire
    England
    		Jun 30, 2016
    109 Fosse Road
    Farndon
    NG24 3TL Newark
    Orston House
    Nottinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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