Tnt Development Group Ltd. Head office in London. Check Director.

Tnt Development Group Ltd, London

Tnt Development Group Ltd is a private limited company. Registered at 50 Seymour Street, London W1H 7JG, this 17 years old enterprise was incorporated on 2007-04-02 and is officially classified as "renting and leasing of passenger water transport equipment" (SIC code: 77341).
1 director can be found in the enterprise: Corinne D. (appointed on 30 June 2020).

About
Name: Tnt Development Group Ltd
Number: 06196537
Incorporation date: 2007-04-02
End of financial year: 30 April


Address:	50 Seymour Street London W1H 7JG
SIC code:	77341 - Renting and leasing of passenger water transport equipment

Company staff

People with significant control

Corinne D.

30 June 2020

Nature of control:	significiant influence or control

Dgc Nominee Directors Limited

2 April 2017 - 30 June 2020

Address	131-135 Temple Chambers, Temple Avenue, London, EC4Y 0HP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	90,969	15,187	12,194	7,925	20,103	15,821	19,099	15,373	24,363	26,268	25,977	39,373
Fixed Assets	182,585	393,891	359,152	324,351	289,612	254,873	220,134	185,396	150,657	115,918	81,180	56,826
Total Assets Less Current Liabilities	273,458	255,916	220,748	313,917	287,393	247,494	216,226	191,104	64,097	46,505	56,269	-59,395
Number Shares Allotted	-	1	-	-	1	-	-	-	-	-	-	-
Shareholder Funds	125,324	61,431	39,816	12,591	1,209	-19,533	-	-	-	-	-	-
Tangible Fixed Assets	182,585	393,891	359,152	324,351	289,612	-	-	-	-	-	-	-

The date for Tnt Development Group Ltd confirmation statement filing is 2024-04-16. The most current one was filed on 2023-04-02. The date for the next accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Corinne D. who has substantial control or influence. This corporate PSC is located at Temple Chambers, Temple Avenue, EC4Y 0HP London.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 30th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 30th, January 2024 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 28th, April 2023 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England on Mon, 17th Oct 2022 to 50 Seymour Street London W1H 7JG filed on: 17th, October 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 29th, April 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 30th Jun 2020 filed on: 12th, October 2020 \| officers	Free Download (1 page)
AP01	On Tue, 30th Jun 2020 new director was appointed. filed on: 5th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 30th Jun 2020 filed on: 5th, October 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 30th Jun 2020 filed on: 25th, September 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England on Wed, 19th Aug 2020 to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA filed on: 19th, August 2020 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
CH02	Directors's name changed on Mon, 1st Apr 2019 filed on: 8th, April 2019 \| officers	Free Download (1 page)
CH04	Secretary's name changed on Mon, 1st Apr 2019 filed on: 8th, April 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 17th, January 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 30th, January 2017 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD on Mon, 19th Sep 2016 to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP filed on: 19th, September 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Apr 2016 filed on: 29th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 29th Apr 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 11th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Apr 2015 filed on: 30th, April 2015 \| annual return	Free Download
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 9th, January 2015 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 5th Jun 2014 filed on: 5th, June 2014 \| officers	Free Download (1 page)
AP01	On Thu, 5th Jun 2014 new director was appointed. filed on: 5th, June 2014 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Sun, 1st Sep 2013 filed on: 4th, April 2014 \| officers	Free Download (1 page)
CH02	Directors's name changed on Sun, 1st Sep 2013 filed on: 4th, April 2014 \| officers	Free Download (1 page)
CH01	On Sat, 1st Mar 2014 director's details were changed filed on: 4th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Apr 2014 filed on: 4th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 4th Apr 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 28th, January 2014 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Thu, 22nd Aug 2013. Old Address: the London Office 202 Harbour Yard Chelsea Harbour London SW10 0XD Great Britain filed on: 22nd, August 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Apr 2013 filed on: 12th, April 2013 \| annual return	Free Download (5 pages)
CH01	On Mon, 1st Oct 2012 director's details were changed filed on: 9th, November 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 12th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Apr 2012 filed on: 13th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 3rd, January 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Apr 2011 filed on: 19th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 8th, January 2011 \| accounts	Free Download (4 pages)
CH01	On Sun, 1st Aug 2010 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
CH02	Directors's name changed on Thu, 1st Apr 2010 filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Apr 2010 filed on: 23rd, April 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's name changed on Thu, 1st Apr 2010 filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 15th, January 2010 \| accounts	Free Download (4 pages)
288a	On Wed, 16th Sep 2009 Director appointed filed on: 16th, September 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 8th Apr 2009 with complete member list filed on: 8th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 17th, October 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 25th Apr 2008 with complete member list filed on: 25th, April 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 12/04/2008 from the london office 72 hammersmith road london W14 8TH filed on: 12th, April 2008 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, December 2007 \| resolution	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, December 2007 \| resolution	Free Download (14 pages)
288b	On Wed, 5th Dec 2007 Director resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
288a	On Wed, 5th Dec 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (1 page)
288a	On Wed, 5th Dec 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (1 page)
288b	On Wed, 5th Dec 2007 Director resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
287	Registered office changed on 03/05/07 from: c/o david gannat consulting the london office 72 hammersmith road london W14 8TH filed on: 3rd, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 03/05/07 from: c/o david gannat consulting the london office 72 hammersmith road london W14 8TH filed on: 3rd, May 2007 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, April 2007 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2007 \| incorporation	Free Download (13 pages)

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