TDDL LIMITED
Non-Trading
General Information
NAME
TDDL LIMITED
COMPANY NUMBER
04247516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
06/07/2001
(23 years and 5 months old)
WEBSITE
www.tradexinsurance.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/07/2001
05/01/2024
TRADEX DIRECT DEAL LIMITED
ROMFORD
RM1 3NH
Telephone: 03333133131
TPS: No
7 Eastern Road
ROMFORD
RM1 3NH
Telephone: 70019200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEGG GIFFORD & CO LIMITED | Active - Accounts Filed | View Report |
| TRADEX DIRECT DEAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 22/11/2023 | New Board Member Christopher James Payne (931615267) Appointed |
Credit Risk Overview
Want to learn more about TDDL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TDDL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TDDL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2023 - Present (1 years and 2 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
06/07/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 680 |
View Report |
|
06/07/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 13492 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEGG GIFFORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLEGG GIFFORD & CO LIMITED | Active - Accounts Filed | View Report |
| TRADEX DIRECT DEAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 22/11/2023 | New Board Member Christopher James Payne (931615267) Appointed |
| 22/11/2023 | New Board Member Stephen Smith (931513184) Appointed |
| 15/11/2023 | New Board Member Toby Alexander Clegg (931588238) Appointed |
| 15/11/2023 | Paul Thomas Blakeway (926756270) has left the board |
| 15/11/2023 | Shirley Ann Bellamy (901614214) has left the board |
| 12/09/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 26/03/2022 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 28/02/2020 | Steven Jonathon Moore (910017757) has left the board |
| 28/02/2020 | New Company Secretary Paul Thomas Blakeway (926756270) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 11/07/2018 | John Martin Brodie Clark (915327135) has left the board |
| 29/11/2017 | Change in Reg. Office |
| 21/11/2017 | New Confirmation Statement filed |
| 10/11/2017 | Royston William Clegg (901614215) has left the board |
| 23/07/2017 | New Annual Return filed |
| 01/07/2017 | New Accounts filed |
| 26/12/2016 | Peter Blake-Turner (902268817) has left the board |
| 26/12/2016 | Change in Reg. Office |
| 23/08/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 28/07/2014 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
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