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Taydere Securities Limited

Taydere Securities Limited is an active company incorporated on 15 January 1963 with the registered office located in London, Greater London. Taydere Securities Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00746912
Private limited company
Age
62 years
Incorporated 15 January 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
62 Ainsdale Road
London
W5 1JX
England
Address changed on 3 Mar 2025 (8 months ago)
Previous address was Maytree House Brundish Woodbridge Suffolk IP13 8AZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Consultant • British • Lives in England • Born in Aug 1960
Director • Consultant • British • Lives in England • Born in Feb 1970
Director • Consultant • British • Lives in England • Born in May 1962
Dr Lucinda Natalie Slater
PSC • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Anonymous Associates Limited
Fiona Michelle Barlow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.82M (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.6M
Decreased by £242.35K (-6%)
Total Liabilities
-£1.21M
Decreased by £350.69K (-22%)
Net Assets
£2.38M
Increased by £108.34K (+5%)
Debt Ratio (%)
34%
Decreased by 7% (-17%)
Latest Activity
Shares Cancelled
6 Months Ago on 1 May 2025
Own Shares Purchased
6 Months Ago on 1 May 2025
Registered Address Changed
8 Months Ago on 3 Mar 2025
Fiona Michelle Barlow Resigned
8 Months Ago on 3 Mar 2025
Carole Nancy Atkinson Resigned
8 Months Ago on 3 Mar 2025
Carole Atkinson Resigned
8 Months Ago on 3 Mar 2025
Fiona Michelle Barlow (PSC) Resigned
8 Months Ago on 3 Mar 2025
Carole Nancy Atkinson (PSC) Resigned
8 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Micro Accounts Submitted
10 Months Ago on 16 Dec 2024
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Documents
Cancellation of shares. Statement of capital on 3 March 2025
Submitted on 1 May 2025
Purchase of own shares.
Submitted on 1 May 2025
Cessation of Carole Nancy Atkinson as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Cessation of Fiona Michelle Barlow as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Carole Atkinson as a secretary on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Carole Nancy Atkinson as a director on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Fiona Michelle Barlow as a director on 3 March 2025
Submitted on 3 Mar 2025
Registered office address changed from Maytree House Brundish Woodbridge Suffolk IP13 8AZ to 62 Ainsdale Road London W5 1JX on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Repayment History
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