TDG CAPITAL LIMITED - ILFORD
| Company Profile | Company Filings |
Overview
TDG CAPITAL LIMITED is a Private Limited Company from ILFORD UNITED KINGDOM and has the status: Active.
TDG CAPITAL LIMITED was incorporated 6 years ago on 13/06/2017 and has the registered number: 10815946. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TDG CAPITAL LIMITED was incorporated 6 years ago on 13/06/2017 and has the registered number: 10815946. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TDG CAPITAL LIMITED - ILFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
249 CRANBROOK ROAD
ILFORD
IG1 4TG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GIANCARLO SCHISANO | Nov 1956 | Italian | Director | 2019-02-13 | CURRENT |
| MR PAOLO RUSSO | Aug 1966 | Italian | Director | 2017-06-13 | CURRENT |
| MR VITTORIO MAZZA | Aug 1968 | Italian | Director | 2019-02-13 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lf Capital Ltd | 2023-07-24 | Ilford Essex | Ownership of shares 25 to 50 percent | |
| Mr Vittorio Mazza | 2022-02-13 - 2023-07-23 | 8/1968 | Ilford | Ownership of shares 50 to 75 percent |
| Vittorio Mazza | 2019-02-13 - 2022-02-13 | 8/1968 | Ilford | Significant influence or control |
| Giancarlo Schisano | 2019-02-13 - 2021-02-01 | 11/1956 | Ilford | Significant influence or control |
| Mr Paolo Russo | 2017-06-13 | 8/1966 | Ilford | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TDG_CAPITAL_LTD - Accounts | 2024-03-27 | 30-06-2023 | £13,101 Cash £1,315,793 equity |
| TDG_CAPITAL_LTD - Accounts | 2023-03-29 | 30-06-2022 | £9,879 Cash £1,315,394 equity |
| TDG_CAPITAL_LTD - Accounts | 2022-03-29 | 30-06-2021 | £17,553 Cash £1,357,973 equity |
| TDG_CAPITAL_LTD - Accounts | 2021-03-09 | 30-06-2020 | £143,030 Cash £1,342,485 equity |
| TDG_CAPITAL_LTD - Accounts | 2019-11-22 | 30-06-2019 | £136,871 Cash £1,292,313 equity |
| TDG_CAPITAL_LTD - Accounts | 2018-12-19 | 30-06-2018 | £18,866 Cash £2,071 equity |