Menna Overview
Here’s a quick overview of TDG CAPITAL LIMITED 👀 — a Ilford based business that started in 2017.
TDG CAPITAL LIMITED
- Company statusactive
- Company No10815946
- Age9 years 1 month Incorporated 13 June 2017
- Officers2
Address
249 Cranbrook Road, Ilford, IG1 4TG, United Kingdom
TDG CAPITAL LIMITED is an active company incorporated on 13 June 2017 and based in Ilford, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 19 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 16 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 16 Oct 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 22 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 13 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 13 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 13 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 13 Feb 2019
Capital Allotment Shares
7 Years Ago on 13 Feb 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAZZA, Vittorio | director | Aug 1968 | 13 Feb 2019 |
| RUSSO, Paolo | director | Aug 1966 | 13 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lf Capital Ltd | 24 Jul 2023 | |
| Mr Vittorio Mazza | Aug 1968 | 13 Feb 2022 |
| Vittorio Mazza | Aug 1968 | 13 Feb 2019 |
| Giancarlo Schisano | Nov 1956 | 13 Feb 2019 |
| Mr Paolo Russo | Aug 1966 | 13 Jun 2017 |
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Menna Overview
Here’s a quick overview of TDG CAPITAL LIMITED 👀 — a Ilford based business that started in 2017.