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Tdj Transport Direct Ltd LONDON


Tdj Transport Direct Ltd is a private limited company that can be found at 124 City Road, London EC1V 2NX. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-01-14, this 3-year-old company is run by 2 directors.
Director Trevor M., appointed on 01 March 2021. Director Darren M., appointed on 14 January 2021.
The company is categorised as "other service activities incidental to land transportation, n.e.c." (SIC code: 52219).
The last confirmation statement was filed on 2023-04-05 and the due date for the subsequent filing is 2024-04-19. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Tdj Transport Direct Ltd Address / Contact

Office Address 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13134620
Date of Incorporation Thu, 14th Jan 2021
Industry Other service activities incidental to land transportation, n.e.c.
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (178 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Trevor M.

Position: Director

Appointed: 01 March 2021

Darren M.

Position: Director

Appointed: 14 January 2021

Jacob M.

Position: Director

Appointed: 01 March 2021

Resigned: 01 June 2022

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Trevor M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Darren M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jacob M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Trevor M.

Notified on 14 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Darren M.

Notified on 14 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jacob M.

Notified on 14 January 2021
Ceased on 1 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 20th, October 2023
Free Download (7 pages)

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