Tdg Top Newco Limited

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Tdg Top Newco Limited

11407796Private Limited With Share Capital

Unit 2 Catalina Approach, Omega South, Warrington, WA53UY
Incorporated

11/06/2018

Company Age

7 years

Directors

5

Employees

SIC Code

53201

Risk

low risk

Company Overview

Registration, classification & business activity

Tdg Top Newco Limited (11407796) is a private limited with share capital incorporated on 11/06/2018 (7 years old) and registered in warrington, WA53UY. The company operates under SIC code 53201 - other postal and courier activities.

Private Limited With Share Capital
SIC: 53201
Unknown
Incorporated 11/06/2018
WA53UY

Financial Overview

Total Assets

£1

Liabilities

£1

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

67
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Legacy
Category:Capital
Date:29-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-04-2025
Legacy
Category:Insolvency
Date:29-04-2025
Resolution
Category:Resolution
Date:29-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-09-2024
Memorandum Articles
Category:Incorporation
Date:24-08-2024
Resolution
Category:Resolution
Date:24-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2021
Confirmation Statement
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2021
Resolution
Category:Resolution
Date:18-03-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Capital Allotment Shares
Category:Capital
Date:16-07-2018
Capital Alter Shares Subdivision
Category:Capital
Date:16-07-2018
Resolution
Category:Resolution
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2018
Incorporation Company
Category:Incorporation
Date:11-06-2018

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts02/05/2025

Trading Addresses

Unit 2 Catalina Approach, Omega South, Warrington, Wa5 3Uy, WA53UYRegistered

Contact

03330111999
gateleyuk.com
Unit 2 Catalina Approach, Omega South, Warrington, WA53UY