TDK ONE LTD
351 NORBURY AVENUE, LONDON SW16 3RW- Active
- Private Limited Company
- Company No. 11962379
- Last Updated: 01 Mar 2024
Company Profile
TDK ONE LTD was incorporated on Thursday, April 25, 2019 as a Private Limited Company with registered address in LONDON. TDK ONE LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 5 years 4 months and 27 days.
| Name | TDK ONE LTD |
|---|---|
| Company number | 11962379 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
351 NORBURY AVENUE LONDON SW16 3RW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Denis Petkov Antonov Nationality: Bulgarian |
Dates: Monday, May 17, 2021 - Thursday, September 22, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Kalin Dimitrov Tachev Nationality: Bulgarian |
Dates: Thursday, April 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TDK ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TDK ONE LTD | 25 Apr 2019 |
| TDK TACHEV LTD | 05 Aug 2020 |