TD INVESTMENT SERVICES LIMITED

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TD INVESTMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

12706945

Incorporation date

30/06/2020

Size

Micro Entity

Contacts

Registered address

Registered address

4385, 12706945 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 04/11/2022)
dot icon07/04/2025
Registered office address changed to PO Box 4385, 12706945 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-07
dot icon07/04/2025
Address of officer Miss Natasha Sodhi changed to 12706945 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-04-07
dot icon07/04/2025
Address of officer Mr Dylan Rohit Sodhi changed to 12706945 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-04-07
dot icon07/04/2025
Address of person with significant control Miss Natasha Sodhi changed to 12706945 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-04-07
dot icon07/04/2025
Address of person with significant control Mr Dylan Rohit Sodhi changed to 12706945 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-04-07
dot icon22/05/2024
Compulsory strike-off action has been suspended
dot icon14/05/2024
First Gazette notice for compulsory strike-off
dot icon16/12/2023
Compulsory strike-off action has been discontinued
dot icon14/12/2023
Confirmation statement made on 2023-06-29 with updates
dot icon13/12/2023
Director's details changed for Mr Dylan Rohit Sodhi on 2023-12-08
dot icon12/12/2023
Change of details for Mr Dylan Rohit Sodhi as a person with significant control on 2023-12-08
dot icon12/12/2023
Change of details for Miss Natasha Sodhi as a person with significant control on 2023-12-08
dot icon12/12/2023
Director's details changed for Miss Natasha Sodhi on 2023-12-08
dot icon12/12/2023
Registered office address changed from 3 Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HF United Kingdom to 10 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF on 2023-12-12
dot icon30/05/2023
First Gazette notice for compulsory strike-off
dot icon27/05/2023
Compulsory strike-off action has been suspended
dot icon05/11/2022
Compulsory strike-off action has been discontinued
dot icon04/11/2022
Micro company accounts made up to 2021-06-29
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
29/06/2021
dot iconNext confirmation date
29/06/2024
dot iconLast change occurred
29/06/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/06/2021
dot iconNext account date
29/06/2022
dot iconNext due on
29/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
50.12K
-
0.00
-
-
2021
2
50.12K
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

50.12K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Natasha Radha Sodhi
Director
30/06/2020 - Present
25
Sodhi, Dylan Rohit
Director
30/06/2020 - Present
13

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About TD INVESTMENT SERVICES LIMITED

TD INVESTMENT SERVICES LIMITED is an(a) Active company incorporated on 30/06/2020 with the registered office located at 4385, 12706945 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of TD INVESTMENT SERVICES LIMITED?

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TD INVESTMENT SERVICES LIMITED is currently Active. It was registered on 30/06/2020 .

Where is TD INVESTMENT SERVICES LIMITED located?

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TD INVESTMENT SERVICES LIMITED is registered at 4385, 12706945 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does TD INVESTMENT SERVICES LIMITED do?

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TD INVESTMENT SERVICES LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

How many employees does TD INVESTMENT SERVICES LIMITED have?

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TD INVESTMENT SERVICES LIMITED had 2 employees in 2021.

What is the latest filing for TD INVESTMENT SERVICES LIMITED?

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The latest filing was on 07/04/2025: Registered office address changed to PO Box 4385, 12706945 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-07.