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TDCL Group Limited

TDCL Group Limited is an active company incorporated on 1 October 1999 with the registered office located in London, Greater London. TDCL Group Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03854432
Private limited company
Age
26 years
Incorporated 1 October 1999
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 206 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Group
Next accounts for period 30 June 2024
Was due on 31 March 2025 (6 months ago)
Address
12 Bishops Bridge Road
London
W2 6AA
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Russian • Lives in Russia • Born in Jan 1964
Director • British • Lives in Cyprus • Born in Aug 1951
YHL22 Limited
PSC
Maria Kitromilidou
PSC • Cypriot • Lives in Cyprus • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Navigator DDB Limited
Mr Oleg Kalinin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£13.26M
Decreased by £18.95M (-59%)
Turnover
£224.57M
Increased by £155.75M (+226%)
Employees
442
Decreased by 287 (-39%)
Total Assets
£60.61M
Decreased by £25.28M (-29%)
Total Liabilities
-£60.58M
Decreased by £23.6M (-28%)
Net Assets
£30K
Decreased by £1.69M (-98%)
Debt Ratio (%)
100%
Increased by 1.95% (+2%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 7 Aug 2025
Oleg Kalinin Resigned
10 Months Ago on 9 Dec 2024
Mark Rhodes Appointed
10 Months Ago on 9 Dec 2024
Maria Kitromilidou (PSC) Appointed
10 Months Ago on 29 Nov 2024
Confirmation Submitted
10 Months Ago on 29 Nov 2024
Group Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Mr Vadim Malysh (PSC) Details Changed
1 Year 11 Months Ago on 9 Nov 2023
Vadim Malysh (PSC) Resigned
3 Years Ago on 19 Apr 2022
Yhl22 Limited (PSC) Appointed
3 Years Ago on 19 Apr 2022
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Documents
Group of companies' accounts made up to 30 June 2023
Submitted on 7 Aug 2025
Notification of Maria Kitromilidou as a person with significant control on 29 November 2024
Submitted on 17 Dec 2024
Termination of appointment of Oleg Kalinin as a director on 9 December 2024
Submitted on 10 Dec 2024
Appointment of Mark Rhodes as a director on 9 December 2024
Submitted on 9 Dec 2024
Second filing of Confirmation Statement dated 29 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
Group of companies' accounts made up to 30 June 2022
Submitted on 22 Oct 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 7 Jun 2024
Notification of Yhl22 Limited as a person with significant control on 19 April 2022
Submitted on 25 Dec 2023
Cessation of Vadim Malysh as a person with significant control on 19 April 2022
Submitted on 25 Dec 2023
Repayment History
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