Tdm Group Limited
Company Profile
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SmallTdm Group Limited
03423777•Private Limited With Share Capital
2Nd Floor, Connaught House, 1-3 Mount Stree, London, W1K3NB
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Incorporated
22/08/1997
Company Age
28 years
Directors
1
Employees
72
SIC Code
63110
Risk
low risk
Company Overview
Registration, classification & business activity
Tdm Group Limited (03423777) is a private limited with share capital incorporated on 22/08/1997 (28 years old) and registered in london, W1K3NB. The company operates under SIC code 63110 - data processing, hosting and related activities.
Tdm group ltd is a global managed business it service (m-bits) provider – our holistic approach to managing and implementing it considers the impact technology has on the entire organisation. this enables us to deliver relevant it services within the context of our partners business – not just from ...
Private Limited With Share Capital
SIC: 63110
Small
Incorporated 22/08/1997
W1K3NB
72 employees
Financial Overview
Total Assets
£2.23M
Liabilities
£1.14M
Net Assets
£1.09M
Est. Turnover
£3.99M
AI Estimated
Unreported
Cash
£635.6K
Key Metrics
72
Employees
1
Directors
8
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Capital Cancellation Shares
Category:Capital
Date:22-03-2021
Capital Cancellation Shares
Category:Capital
Date:22-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Capital Allotment Shares
Category:Capital
Date:02-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-05-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:09-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Capital Allotment Shares
Category:Capital
Date:12-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Capital Allotment Shares
Category:Capital
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Legacy
Category:Miscellaneous
Date:11-11-2011
Legacy
Category:Miscellaneous
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2010
Legacy
Category:Mortgage
Date:23-12-2009
Legacy
Category:Annual Return
Date:08-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:08-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:11-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:01-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:17-02-2007
Legacy
Category:Officers
Date:27-01-2007
Legacy
Category:Officers
Date:27-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2006
Legacy
Category:Annual Return
Date:29-09-2006
Legacy
Category:Officers
Date:21-07-2006
Legacy
Category:Capital
Date:27-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2006
Legacy
Category:Officers
Date:15-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2005
Legacy
Category:Annual Return
Date:14-09-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Annual Return
Date:23-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2004
Legacy
Category:Annual Return
Date:02-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2003
Legacy
Category:Annual Return
Date:25-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2002
Legacy
Category:Mortgage
Date:10-09-2002
Legacy
Category:Capital
Date:29-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2001
Legacy
Category:Annual Return
Date:07-09-2001
Legacy
Category:Capital
Date:15-06-2001
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, Connaught House, 1-3 Mount Stree, London, W1K 3Nb, W1K3NBRegistered
Unit 1, Mountview Court, 310 Friern Barnet Lane, London, N200LD
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