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T.A.D. Enterprises Limited

T.A.D. Enterprises Limited is an active company incorporated on 14 November 2000 with the registered office located in Potters Bar, Hertfordshire. T.A.D. Enterprises Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04107254
Private limited company
Age
24 years
Incorporated 14 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
175 Darkes Lane
Brosnan House, Suite 2b
Potters Bar
England
EN6 1BW
United Kingdom
Address changed on 11 Jun 2025 (2 months ago)
Previous address was 13 John Princes Street Second Floor London W1G 0JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Consultant • South African • Lives in South Africa • Born in Jan 1991
Mr Ihor Kostianets
PSC • Ukrainian • Lives in Ukraine • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Alexpharm GMBH Ltd
Maria Hannie is a mutual person.
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Active Export Ltd
Maria Hannie is a mutual person.
Active
Forgolf Direct Limited
Maria Hannie is a mutual person.
Active
Inpulse Management Ltd
Maria Hannie is a mutual person.
Active
Hypogen Ltd
Maria Hannie is a mutual person.
Active
Project Control Corporation
Maria Hannie is a mutual person.
Active
Revoltosa Limited
Maria Hannie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5M
Decreased by £76.57K (-2%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.06M
Decreased by £482.11K (-9%)
Total Liabilities
-£4.88M
Decreased by £375.42K (-7%)
Net Assets
£176.92K
Decreased by £106.69K (-38%)
Debt Ratio (%)
97%
Increased by 1.62% (+2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Inspection Address Changed
2 Months Ago on 11 Jun 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Registered Address Changed
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Ms Maria Berdanis Details Changed
1 Year 5 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Register inspection address has been changed from 13 John Princes Street Second Floor London W1G 0JR England to 175 Darkes Lane Brosnan House, Suite 2B Potters Bar England EN6 1BW
Submitted on 11 Jun 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 10 Jun 2025
Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR to 175 Darkes Lane Brosnan House, Suite 2B Potters Bar England EN6 1BW on 21 November 2024
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 18 Jun 2024
Director's details changed for Ms Maria Berdanis on 31 March 2024
Submitted on 15 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 2 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 25 Nov 2022
Repayment History
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