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 change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0

  • 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

event
Confirmation Statement With No Updates

9 Months Ago on 13 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 19 Mar 2025

event
Confirmation Statement With No Updates

1 Year Ago on 17 Oct 2024

face
Termination Director Company With Name Termination Date

1 Year Ago on 17 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 26 Mar 2024

event
Confirmation Statement With Updates

2 Years Ago on 19 Oct 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 16 Oct 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 16 Oct 2023

finance
Accounts Amended With Accounts Type Total Exemption Full

3 Years Ago on 11 Apr 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 28 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 10 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 28 Mar 2022

event
Confirmation Statement With No Updates

4 Years Ago on 03 Mar 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 03 Mar 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 03 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 08 Mar 2021

event
Confirmation Statement With Updates

5 Years Ago on 22 Feb 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 22 Feb 2021

event
Confirmation Statement With No Updates

6 Years Ago on 02 Mar 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 21 Nov 2019

event
Confirmation Statement With Updates

7 Years Ago on 13 Feb 2019

face
Appoint Person Director Company With Name Date

7 Years Ago on 13 Feb 2019

event
Notification Of A Person With Significant Control

7 Years Ago on 13 Feb 2019

event
Notification Of A Person With Significant Control

7 Years Ago on 13 Feb 2019

event
Capital Allotment Shares

7 Years Ago on 13 Feb 2019

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
MAZZA, Vittoriodirector Aug 196813 Feb 2019
RUSSO, Paolodirector Aug 196613 Jun 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Lf Capital Ltd 24 Jul 2023
Mr Vittorio Mazza Aug 196813 Feb 2022
Vittorio Mazza Aug 196813 Feb 2019
Giancarlo Schisano Nov 195613 Feb 2019
Mr Paolo Russo Aug 196613 Jun 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.