Td Execution Services Limited

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Td Execution Services Limited

06262150•Private Limited With Share Capital

11Th Floor, 1 Snowden Street, London, EC2A2DQ
02070700130

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Incorporated

29/05/2007

Company Age

18 years

Directors

7

Employees

137

SIC Code

66120

Risk

very low risk

Company Overview

Registration, classification & business activity

Td Execution Services Limited (06262150) is a private limited with share capital incorporated on 29/05/2007 (18 years old) and registered in london, EC2A2DQ. The company operates under SIC code 66120 and is classified as Medium.

Private Limited With Share Capital
SIC: 66120
Medium
Incorporated 29/05/2007
EC2A2DQ
137 employees

Financial Overview

Total Assets

£55.01M

Liabilities

£19.50M

Net Assets

£35.51M

Turnover

£46.92M

Cash

£45.87M

Key Metrics

137

Employees

7

Directors

2

Shareholders

Board of Directors

5
M
michael thomas page
director
L
lucy izzard
director
J
joseph lionel banks
director
S
stephen alec souchon
director
C
carl john hayes
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Memorandum Articles
Category:Incorporation
Date:10-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2024
Change Of Name Notice
Category:Change Of Name
Date:06-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Resolution
Category:Resolution
Date:20-02-2023
Memorandum Articles
Category:Incorporation
Date:20-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-07-2020
Resolution
Category:Resolution
Date:31-07-2020
Memorandum Articles
Category:Incorporation
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Capital Allotment Shares
Category:Capital
Date:27-03-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Auditors Resignation Company
Category:Auditors
Date:12-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Resolution
Category:Resolution
Date:06-06-2017
Resolution
Category:Resolution
Date:30-05-2017
Change Of Name Notice
Category:Change Of Name
Date:30-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:22-07-2016
Annual Return Company
Category:Annual Return
Date:06-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Legacy
Category:Capital
Date:22-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2014
Legacy
Category:Insolvency
Date:22-12-2014
Resolution
Category:Resolution
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Termination Director Company With Name
Category:Officers
Date:25-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2027
Filing Date13/02/2026
Latest Accounts31/10/2025

Trading Addresses

11Th Floor, 1 Snowden Street, London, EC2A2DQRegistered

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Contact

02070700130
11Th Floor, 1 Snowden Street, London, EC2A2DQ