T.n. Direct Limited. Head office in Newcastle. Check Director.

T.n. Direct Limited, Newcastle

T.n. Direct Limited is a private limited company. Situated at Ebenezer House, Ryecroft, Newcastle ST5 2BE, this 16 years old company was incorporated on 2008-02-28 and is classified as "other information technology service activities" (Standard Industrial Classification: 62090).
1 director can be found in this firm: Paul H. (appointed on 28 February 2008).

About
Name: T.n. Direct Limited
Number: 06518039
Incorporation date: 2008-02-28
End of financial year: 26 October


Address:	Ebenezer House Ryecroft Newcastle ST5 2BE
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Tni Holdings Limited

7 August 2020

Address	Ebenezer House Ryecroft, Newcastle Under Lyme, Staffordshire, ST5 2BE, United Kingdom
Legal authority	Companies Act
Legal form	Limited
Country registered	England And Wales
Place registered	England & Wales
Registration number	12797769
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul H.

6 April 2016 - 7 August 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2013-10-31	2014-10-31	2015-10-31	2016-10-30	2017-10-29	2018-10-28	2019-10-28	2020-10-27	2021-10-27	2022-10-26
Current Assets	-	-	-	1	72,953	70,376	312,609	232,409	253,945	259,609	745,525	736,075	457,292
Number Shares Allotted	-	1	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	22,889	20,189	50,046	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	2,476	8,076	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	1	22,889	20,684	51,661	35,911	66,494	62,333	290,896	223,755	144,534

The deadline for T.n. Direct Limited confirmation statement filing is 2024-09-29. The last confirmation statement was submitted on 2023-09-15. The deadline for the next annual accounts filing is 26 July 2024. Most current accounts filing was submitted for the time period up to 26 October 2022.

2 persons of significant control are reported in the official register, namely: Tni Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Ryecroft, ST5 2BE Newcastle Under Lyme, Staffordshire. Paul H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to October 26, 2022 filed on: 17th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to October 26, 2022 filed on: 17th, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates September 15, 2023 filed on: 15th, September 2023 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from October 27, 2022 to October 26, 2022 filed on: 27th, July 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates September 15, 2022 filed on: 1st, November 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 27, 2021 filed on: 27th, October 2022 \| accounts	Free Download (8 pages)
PSC02	Notification of a person with significant control August 7, 2020 filed on: 8th, November 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control August 7, 2020 filed on: 8th, November 2021 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 27, 2020 filed on: 21st, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates September 15, 2021 filed on: 17th, September 2021 \| confirmation statement	Free Download (4 pages)
CH01	On September 1, 2021 director's details were changed filed on: 17th, September 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control September 1, 2021 filed on: 17th, September 2021 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened from October 28, 2020 to October 27, 2020 filed on: 21st, July 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates September 15, 2020 filed on: 30th, October 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 28, 2019 filed on: 23rd, October 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 28, 2018 filed on: 23rd, October 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates September 15, 2019 filed on: 20th, September 2019 \| confirmation statement	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, August 2019 \| mortgage	Free Download (1 page)
AA01	Previous accounting period shortened from October 29, 2018 to October 28, 2018 filed on: 26th, July 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 29, 2017 filed on: 1st, November 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates September 15, 2018 filed on: 17th, September 2018 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from October 30, 2017 to October 29, 2017 filed on: 26th, July 2018 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 30, 2016 filed on: 30th, October 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates September 15, 2017 filed on: 9th, October 2017 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from October 31, 2016 to October 30, 2016 filed on: 31st, July 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates September 15, 2016 filed on: 24th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 29th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 15, 2015 with full list of members filed on: 18th, September 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 5th, February 2015 \| accounts
MR01	Registration of charge 065180390001, created on January 29, 2015 filed on: 30th, January 2015 \| mortgage	Free Download (23 pages)
AA	Dormant company accounts made up to October 31, 2013 filed on: 26th, November 2014 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from February 28, 2014 to October 31, 2013 filed on: 6th, November 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to September 15, 2014 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (3 pages)
AR01	Annual return made up to February 28, 2014 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 28, 2014: 1.00 GBP capital
AD04	Register(s) moved to registered office address filed on: 28th, May 2014 \| address	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2013 filed on: 13th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 28, 2013 with full list of members filed on: 24th, March 2013 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on February 8, 2013. Old Address: Waterside House Falmouth Road Penryn Cornwall TR10 8BE England filed on: 8th, February 2013 \| address	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2012 filed on: 29th, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 29, 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 9th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 28, 2011 with full list of members filed on: 8th, April 2011 \| annual return	Free Download (3 pages)
AD03	Register(s) moved to registered inspection location filed on: 8th, April 2011 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 7th, April 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on April 6, 2011. Old Address: Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE filed on: 6th, April 2011 \| address	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2010 filed on: 22nd, November 2010 \| accounts	Free Download (2 pages)
CH01	On February 27, 2010 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 28, 2010 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 14th, December 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to March 5, 2009 filed on: 5th, March 2009 \| annual return	Free Download (3 pages)
288b	On January 19, 2009 Appointment terminated secretary filed on: 19th, January 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, February 2008 \| incorporation	Free Download (16 pages)

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