Tfdg Limited in Holyport Road MAIDENHEAD - SL6 2YE

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Tfdg Limited MAIDENHEAD

Tfdg started in year 1998 as Private Limited Company with registration number 03677107. The Tfdg company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Maidenhead at Unit B Tectonic Place. Postal code: SL6 2YE. Since May 21, 2009 Tfdg Limited is no longer carrying the name The Fat Duck Group.

The company has one director. Ronald L., appointed on 26 March 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tfdg Limited Address / Contact

Office Address	Unit B Tectonic Place
Office Address2	Holyport Road
Town	Maidenhead
Post code	SL6 2YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03677107
Date of Incorporation	Wed, 2nd Dec 1998
Industry	Non-trading company
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (62 days after)
Account last made up date	Sun, 29th May 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Ronald L.

Position: Director

Appointed: 26 March 2020

Bhusana P.

Position: Director

Appointed: 01 March 2023

Resigned: 30 April 2023

Peter M.

Position: Director

Appointed: 29 July 2018

Resigned: 26 March 2020

Marc W.

Position: Director

Appointed: 26 October 2016

Resigned: 15 September 2017

Valerie C.

Position: Secretary

Appointed: 03 July 2007

Resigned: 11 February 2015

Anthony B.

Position: Director

Appointed: 15 November 2006

Resigned: 12 November 2018

Graeme F.

Position: Secretary

Appointed: 15 November 2006

Resigned: 03 July 2007

Garry D.

Position: Director

Appointed: 21 February 2001

Resigned: 05 October 2004

Heston B.

Position: Director

Appointed: 02 December 1998

Resigned: 15 November 2006

Nigel S.

Position: Director

Appointed: 02 December 1998

Resigned: 29 September 2002

Susanna B.

Position: Director

Appointed: 02 December 1998

Resigned: 15 November 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 December 1998

Resigned: 02 December 1998

Susanna B.

Position: Secretary

Appointed: 02 December 1998

Resigned: 15 November 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 1998

Resigned: 02 December 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Sl 6 Limited from Maidenhead, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sl 6 Limited

Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05980917
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Fat Duck Group	May 21, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-28	2018-05-27	2019-05-26

Balance Sheet
Debtors	30 873	30 873	30 873	30 873

Other
Amounts Owed By Group Undertakings	30 873	30 873	30 873	30 873
Total Assets Less Current Liabilities	30 873	30 873	30 873	30 873

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to May 29, 2022 filed on: 22nd, February 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to May 29, 2022 filed on: 22nd, February 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 30, 2021 filed on: 25th, February 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 10th, June 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to May 26, 2019 filed on: 31st, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 27, 2018 filed on: 19th, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 28, 2017 filed on: 9th, February 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 8th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2016 filed on: 30th, June 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2015 filed on: 8th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2015 filed on: 28th, May 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2014 filed on: 31st, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2014 filed on: 9th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on June 9, 2014: 1000.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2013 filed on: 12th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2013 filed on: 30th, May 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 18th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2012 filed on: 15th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 2, 2011 filed on: 2nd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2011 filed on: 30th, June 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to May 27, 2010 filed on: 1st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2010 filed on: 17th, June 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to May 28, 2009 filed on: 1st, March 2010	accounts	Free Download (7 pages)
363a	Period up to June 22, 2009 - Annual return with full member list filed on: 22nd, June 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to May 29, 2008 filed on: 6th, March 2009	accounts	Free Download (8 pages)
363a	Period up to May 30, 2008 - Annual return with full member list filed on: 30th, May 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to May 31, 2007 filed on: 11th, March 2008	accounts	Free Download (8 pages)
363a	Period up to November 12, 2007 - Annual return with full member list filed on: 12th, November 2007	annual return	Free Download (3 pages)
363a	Period up to November 12, 2007 - Annual return with full member list filed on: 12th, November 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to June 1, 2006 filed on: 28th, February 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 1, 2006 filed on: 28th, February 2007	accounts	Free Download (8 pages)
363s	Period up to June 13, 2006 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (7 pages)
363s	Period up to June 13, 2006 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/06 to 31/05/06 filed on: 27th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/05/06 filed on: 27th, March 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2005 filed on: 6th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 6th, February 2006	accounts	Free Download (11 pages)
363a	Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (5 pages)
363a	Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (5 pages)
363s	Period up to February 17, 2005 - Annual return with full member list filed on: 17th, February 2005	annual return	Free Download (8 pages)
363s	Period up to February 17, 2005 - Annual return with full member list filed on: 17th, February 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 17, 2005 (Director resigned)	annual return
AA	Full accounts data made up to March 31, 2004 filed on: 29th, November 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 29th, November 2004	accounts	Free Download (10 pages)
363a	Period up to April 15, 2004 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (8 pages)
363a	Period up to April 15, 2004 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 5th, February 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 5th, February 2003	accounts	Free Download (11 pages)
363s	Period up to December 16, 2002 - Annual return with full member list filed on: 16th, December 2002	annual return	Free Download (8 pages)
363s	Period up to December 16, 2002 - Annual return with full member list filed on: 16th, December 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (6 pages)
363s	Period up to December 6, 2001 - Annual return with full member list filed on: 6th, December 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to December 6, 2001 (Director's particulars changed)	annual return
363s	Period up to December 6, 2001 - Annual return with full member list filed on: 6th, December 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to December 6, 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2000 filed on: 3rd, April 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 3rd, April 2001	accounts	Free Download (10 pages)
363s	Period up to January 17, 2001 - Annual return with full member list filed on: 17th, January 2001	annual return	Free Download (7 pages)
363s	Period up to January 17, 2001 - Annual return with full member list filed on: 17th, January 2001	annual return	Free Download (7 pages)
363s	Period up to December 14, 1999 - Annual return with full member list filed on: 14th, December 1999	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 14/12/99	annual return
363s	Period up to December 14, 1999 - Annual return with full member list filed on: 14th, December 1999	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 14/12/99	annual return
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 7th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 7th, October 1999	accounts	Free Download (1 page)

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