Founded in 2017, Tdgl 1, classified under reg no. 10556204 is an active company. Currently registered at Dakota House M22 0RR, Manchester the company has been in the business for 7 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2021/09/28 Tdgl 1 Limited is no longer carrying the name Haler Group.
The firm has 2 directors, namely Richard B., Vincent M.. Of them, Vincent M. has been with the company the longest, being appointed on 25 January 2022 and Richard B. has been with the company for the least time - from 20 February 2023. As of 26 April 2024, there were 5 ex directors - Helen S., Mark D. and others listed below. There were no ex secretaries.
| Office Address | Dakota House |
| Office Address2 | Concord Business Park |
| Town | Manchester |
| Post code | M22 0RR |
| Country of origin | United Kingdom |
| Registration Number | 10556204 |
| Date of Incorporation | Tue, 10th Jan 2017 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 20 February 2023
Position: Director
Appointed: 25 January 2022
The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Rubix U.k. Limited from Manchester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Richard H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gateley Incorporations Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Rubix U.K. Limited
Dakota House Concord Business Park, Manchester, M22 0RR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 16 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard H.
| Notified on | 10 February 2017 |
| Ceased on | 16 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gateley Incorporations Limited
One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 3519693 |
| Notified on | 10 January 2017 |
| Ceased on | 10 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Haler Group | September 28, 2021 |
| Ensco 1213 | July 4, 2017 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 500 000 | 500 000 |
| Other Debtors | 500 000 | 500 000 |
| Other | ||
| Investments Fixed Assets | 1 440 000 | 1 440 000 |
| Investments In Group Undertakings | 1 440 000 | 1 440 000 |
| Net Current Assets Liabilities | 500 000 | 500 000 |
| Number Shares Issued Fully Paid | 916 439 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 1 940 000 | 1 940 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/22 filed on: 23rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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