Tenancy Deposit Solutions Limited
05861648
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
Industry
Officers
secretary · Since 01/06/2022
Former
director · Resigned 22/12/2016
director · Resigned 22/12/2016
director · Resigned 31/03/2018
director · Resigned 31/03/2018
director · Resigned 31/03/2018
director · Resigned 31/03/2018
director · Resigned 31/03/2018
director · Resigned 20/04/2018
director · Resigned 31/01/2019
director · Resigned 31/01/2019
director · Resigned 01/06/2022
secretary · Resigned 01/06/2022
director · Resigned 31/12/2023
Persons with Significant Control
Hfis Limited
7th Floor, Corn Exchange, London, EC3R 7NE
Reg: 03252806 · Companies House · Private Limited Company
Notified 01/06/2022
Former PSCs
Mr David John Salusbury
Ceased 20/04/2018
Mr Edward William Hooker
Ceased 01/06/2022
Charges0 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
7TH FLOOR CORN EXCHANGE
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type small
change to a person with significant control
change registered office address company with date old address new address
change account reference date company current shortened
mortgage satisfy charge full
mortgage satisfy charge full
memorandum articles
resolution
notification of a person with significant control
cessation of a person with significant control
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type small
change person director company with change date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type small
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type small
change registered office address company with date old address new address
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
second filing of form with form type made up date
accounts with accounts type small
legacy
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type small
appoint person director company with name
termination director company with name
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy