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Ctd Group Ltd LONDON


Ctd Group Ltd is a private limited company that can be found at 3 Orbis Wharf, Bridges Court Road, London SW11 3GW. Incorporated on 2021-05-07, this 3-year-old company is run by 1 director.
Director Yana T., appointed on 25 January 2022.
The company is classified as "agents specialized in the sale of other particular products" (SIC: 46180). According to official records there was a name change on 2022-01-14 and their previous name was Dns Uk Group Ltd.
The last confirmation statement was filed on 2023-05-06 and the due date for the following filing is 2024-05-20. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Ctd Group Ltd Address / Contact

Office Address 3 Orbis Wharf
Office Address2 Bridges Court Road
Town London
Post code SW11 3GW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13381399
Date of Incorporation Fri, 7th May 2021
Industry Agents specialized in the sale of other particular products
Industry
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (84 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Yana T.

Position: Director

Appointed: 25 January 2022

Ruslans A.

Position: Director

Appointed: 10 January 2022

Resigned: 06 December 2023

Deniss K.

Position: Director

Appointed: 07 May 2021

Resigned: 10 January 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Deniss K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Artjoms S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ruslans A., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Deniss K.

Notified on 6 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Artjoms S.

Notified on 6 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Ruslans A.

Notified on 7 May 2021
Ceased on 6 December 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Dns Uk Group January 14, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Cash Bank On Hand3 951230
Other
Creditors5 8018 715
Net Current Assets Liabilities-1 850-8 485
Other Creditors 21
Taxation Social Security Payable -19
Trade Creditors Trade Payables5 8018 713

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 19th, February 2024
Free Download (7 pages)

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