Tdx Group Limited
Company Profile
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MediumTdx Group Limited
05059906•Private Limited With Share Capital
1 Angel Court, London, EC2R7HJ
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Incorporated
02/03/2004
Company Age
22 years
Directors
4
Employees
239
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Tdx Group Limited (05059906) is a private limited with share capital incorporated on 02/03/2004 (22 years old) and registered in london, EC2R7HJ. The company operates under SIC code 82990 and is classified as Medium.
Important notice:on the 2nd march 2012, the tdx group acquired the assets and the ipr of credit account management from the interlaken group. please visit www.tdxgroup.com for more information about the services offered. for more information regarding the interlaken group, please visit www.interlake...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 02/03/2004
EC2R7HJ
239 employees
Financial Overview
Total Assets
£29.65M
Liabilities
£16.07M
Net Assets
£13.58M
Turnover
£79.68M
Cash
£5.49M
Key Metrics
239
Employees
4
Directors
2
Shareholders
1
Patents
1
CCJs
Board of Directors
4
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Legacy
Category:Capital
Date:05-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2021
Legacy
Category:Insolvency
Date:28-06-2021
Resolution
Category:Resolution
Date:28-06-2021
Resolution
Category:Resolution
Date:25-06-2021
Resolution
Category:Resolution
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-05-2017
Move Registers To Sail Company With New Address
Category:Address
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:11-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Annual Return Company
Category:Annual Return
Date:09-05-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-05-2016
Capital Allotment Shares
Category:Capital
Date:01-12-2015
Resolution
Category:Resolution
Date:26-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Resolution
Category:Resolution
Date:22-09-2015
Capital Allotment Shares
Category:Capital
Date:22-09-2015
Capital Allotment Shares
Category:Capital
Date:17-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Capital Allotment Shares
Category:Capital
Date:01-04-2015
Resolution
Category:Resolution
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Move Registers To Sail Company With New Address
Category:Address
Date:10-03-2015
Change Sail Address Company With New Address
Category:Address
Date:10-03-2015
Auditors Resignation Company
Category:Auditors
Date:03-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2014
Resolution
Category:Resolution
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Memorandum Articles
Category:Incorporation
Date:29-01-2014
Memorandum Articles
Category:Incorporation
Date:29-01-2014
Resolution
Category:Resolution
Date:29-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Termination Secretary Company With Name
Category:Officers
Date:21-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/11/2025
Latest Accounts31/12/2024
Trading Addresses
1 Angel Court, London, EC2R7HJRegistered
T D X Group Ltd, East West Building, 2 Tollhouse Hill, Nottingham, Nottinghamshire, NG15FS
Related Companies
10
Contact
01159531200info@tdxgroup.comit.support@tdxgroup.comusa@tdxgroup.comtdxgroup.com
1 Angel Court, London, EC2R7HJ