TSD INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

10069183

Incorporation date

17/03/2016

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2022)

10/04/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

12/01/2026

Change of details for Mr Harvinder Singh Dhillon as a person with significant control on 2025-10-24

View PDF (2 pages)

30/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

07/04/2025

Confirmation statement made on 2025-03-16 with updates

View PDF (4 pages)

07/04/2025

Notification of Bahadur Singh Dhillon as a person with significant control on 2024-04-06

View PDF (2 pages)

27/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

23/11/2024

Memorandum and Articles of Association

View PDF (12 pages)

23/11/2024

Resolutions

View PDF (1 pages)

16/10/2024

Registration of charge 100691830003, created on 2024-10-11

View PDF (16 pages)

31/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

27/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

16/11/2023

Director's details changed for Mr Bahadur Singh Dhillon on 2023-09-23

View PDF (2 pages)

16/11/2023

Registered office address changed from Eagle House Stonebridge Road Eagle Way Northfleet Gravesend DA11 9BJ England to Unit B Endeavour Park London Road Addington West Malling Kent ME19 5SH on 2023-11-16

View PDF (1 pages)

16/11/2023

Change of details for Mr Harvinder Singh Dhillon as a person with significant control on 2023-09-23

View PDF (2 pages)

16/11/2023

Change of details for Mrs Chhindo Kaur Dhillon as a person with significant control on 2023-09-23

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+65.68 % *

* during past year

Cash in Bank

£828,041.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.33M
-
0.00
8.49K
-

2022
1
1.92M
-
0.00
499.78K
-

2023
1
2.99M
-
0.00
828.04K
-

2023
1
2.99M
-
0.00
828.04K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

2.99M £55.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

828.04K £65.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

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Reg. date:

05/01/1962

Turnover:

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About TSD INVESTMENTS LIMITED

TSD INVESTMENTS LIMITED is an(a) Active company incorporated on 17/03/2016 with the registered office located at Unit B Endeavour Park, London Road, Addington West Malling, Kent ME19 5SH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of TSD INVESTMENTS LIMITED?

TSD INVESTMENTS LIMITED is currently Active. It was registered on 17/03/2016 .

Where is TSD INVESTMENTS LIMITED located?

TSD INVESTMENTS LIMITED is registered at Unit B Endeavour Park, London Road, Addington West Malling, Kent ME19 5SH.

What does TSD INVESTMENTS LIMITED do?

TSD INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does TSD INVESTMENTS LIMITED have?

TSD INVESTMENTS LIMITED had 1 employees in 2023.

What is the latest filing for TSD INVESTMENTS LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-02-27 with no updates.