TD AFRICA DISTRIBUTIONS UK LIMITED

TD AFRICA DISTRIBUTIONS UK LIMITED

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

    Company NameTD AFRICA DISTRIBUTIONS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13913270
    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 AFRICA DISTRIBUTIONS UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TD AFRICA DISTRIBUTIONS UK LIMITED located?

    Registered Office Address
    Elscot House
    Arcadia Avenue
    N3 2JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TD AFRICA DISTRIBUTIONS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    TD AFRICA DISTRIBUTIONS LIMITEDFeb 14, 2022Feb 14, 2022

    What are the latest accounts for TD AFRICA DISTRIBUTIONS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for TD AFRICA DISTRIBUTIONS UK LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for TD AFRICA DISTRIBUTIONS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    6 pagesAA

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    6 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed td africa distributions LIMITED\certificate issued on 14/02/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 14, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 14, 2022

    RES15

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 14, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 14, 2022

    Statement of capital on Feb 14, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of TD AFRICA DISTRIBUTIONS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRUM SECRETARIES LIMITED
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Secretary
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04193935
    146441560001
    EKEH, Chioma Christiana
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Director
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    NigeriaNigerian292496890001
    IJOGUN, Andrea Chigoziem
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Director
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    NigeriaNigerian292496900001

    Who are the persons with significant control of TD AFRICA DISTRIBUTIONS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leonard Nnamdi Ekeh
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Feb 14, 2022
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    No
    Nationality: Nigerian
    Country of Residence: Nigeria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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