Td Capital Limited is a private limited company registered at 1 St. Pauls Square, Birmingham B3 1QU. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2022-07-19, this 1-year-old company is run by 1 director.
Director Ben M., appointed on 10 January 2024.
The company is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999). According to official records there was a name change on 2022-07-26 and their previous name was Loan Returns Limited.
The last confirmation statement was filed on 2023-07-18 and the date for the next filing is 2024-08-01.
| Office Address | 1 St. Pauls Square |
| Town | Birmingham |
| Post code | B3 1QU |
| Country of origin | United Kingdom |
| Registration Number | 14243588 |
| Date of Incorporation | Tue, 19th Jul 2022 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 10 January 2024
The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Hercules Products Limited from Holyhead, Wales. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, and has 75,01-100% shares. Another one in the persons with significant control register is Ben M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Slap 8 Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", 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.
Hercules Products Limited
5 Maes Y Ffridd, Gwalchmai, Holyhead, LL65 4PJ, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 10 January 2024 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares significiant influence or control |
Ben M.
| Notified on | 10 January 2024 |
| Ceased on | 10 January 2024 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Slap 8 Limited
1 St. Pauls Square, Birmingham, B3 1QU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 6649391 |
| Notified on | 19 July 2022 |
| Ceased on | 10 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Loan Returns | July 26, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Current Assets | 500 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Average Number Employees During Period | 1 |
| Creditors | 500 000 |
| Net Current Assets Liabilities | 500 100 |
| Total Assets Less Current Liabilities | 500 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 1 st. Pauls Square Birmingham B3 1QU England to Maple House 2 Windsor Street Bromsgrove B60 2AB on 2024-04-30 filed on: 30th, April 2024 |
address | Free Download (1 page) |
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