T D I CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
T D I CORPORATION LIMITED
COMPANY NUMBER
03538437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/04/1998
(26 years and 7 months old)
WEBSITE
https://www.dawn-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
1 Park Row
Leeds
West Yorkshire
LS1 5AB
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 |
|---|---|---|
| DAWN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| T D I CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about T D I CORPORATION 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 T D I CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T D I CORPORATION 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 |
|---|---|---|---|---|
|
Director: 05/08/2004 - Present (20 years and 3 months) Secretary: 05/08/2004 - Present (20 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director&Secretary |
Current: 15 Past: 65 |
View Report |
|
05/08/2004 - Present (20 years and 3 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 18 Past: 46 |
View Report |
|
01/10/2007 - Present (17 years and 1 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/1998 - Present (26 years and 7 months) Born in Dec 1946 |
Resigned | Director |
Current: 4 Past: 47 |
View Report |
|
Director: 01/04/1998 - Present (26 years and 7 months) 01/04/1998 - Present (26 years and 7 months) Secretary: 01/04/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DDEV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DAWN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| DAWN RIVERSIDE LIMITED | Active - Accounts Filed | View Report |
| NORTHINVEST HEATHFIELD LIMITED | Active - Accounts Filed | View Report |
| ST. VINCENT STREET (435) LIMITED | Active - Accounts Filed | View Report |
| T D I CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 09/01/2017 | Russell James Stewart (908637641) has left the board |
| 09/11/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 09/06/2016 | Change in Reg. Office |
| 13/11/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 08/11/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
| 09/01/2013 | New Accounts filed |
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