Tenancy Deposit Solutions Limited, London

Tenancy Deposit Solutions Limited is a private limited company. Situated at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE, the above-mentioned 17 years old business was incorporated on 2006-06-29 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in the firm: Kathryn M. (appointed on 16 October 2019), Teresa D. (appointed on 14 May 2019), Sean H. (appointed on 14 May 2019). Moving to the secretaries (1 in total), we can name: Andrew H. (appointed on 01 June 2022).
About
Name: Tenancy Deposit Solutions Limited
Number: 05861648
Incorporation date: 2006-06-29
End of financial year: 31 December
 
Address: 7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Hfis Limited
1 June 2022
Address 7th Floor Corn Exchange, 55 Mark Lane, London, Hertfordshire, EC3R 7NE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03252806
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Edward H.
20 April 2018 - 1 June 2022
Nature of control: significiant influence or control
David S.
25 July 2016 - 20 April 2018
Nature of control: significiant influence or control
Financial data
Date of Accounts 2021-03-31 2022-03-31
Current Assets 2,853,040 2,820,760
Fixed Assets 1,404,313 2,491,421
Total Assets Less Current Liabilities 372,718 417,636

The target date for Tenancy Deposit Solutions Limited confirmation statement filing is 2024-05-30. The previous one was submitted on 2023-05-16. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Hfis Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Corn Exchange, 55 Mark Lane, EC3R 7NE London, Hertfordshire.

Company filing
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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023 | accounts
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