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.
Office Address | 3 Orbis Wharf |
Office Address2 | Bridges Court Road |
Town | London |
Post code | SW11 3GW |
Country of origin | United Kingdom |
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 |
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 |
Dns Uk Group | January 14, 2022 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-05-31 | 2023-05-31 |
Balance Sheet | ||
Cash Bank On Hand | 3 951 | 230 |
Other | ||
Creditors | 5 801 | 8 715 |
Net Current Assets Liabilities | -1 850 | -8 485 |
Other Creditors | 21 | |
Taxation Social Security Payable | -19 | |
Trade Creditors Trade Payables | 5 801 | 8 713 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 19th, February 2024 |
accounts | Free Download (7 pages) |
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