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TDC Concepts Limited

TDC Concepts Limited is a in administration company incorporated on 5 February 2014 with the registered office located in London, Greater London. TDC Concepts Limited was registered 11 years ago.
Status
In Administration
In administration since 1 year 5 months ago
Company No
08876879
Private limited company
Age
11 years
Incorporated 5 February 2014
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 558 days
Dated 16 February 2023 (2 years 6 months ago)
Next confirmation dated 16 February 2024
Was due on 1 March 2024 (1 year 6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was 54 Lambs Conduit Street London WC1N 3LW
Telephone
02074049027
Email
Available in Endole App
People
Officers
3
Shareholders
18
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1949
Director • Consultant • Australian • Lives in England • Born in Jul 1954
Director • British • Lives in UK • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Park Gate (Ealing) Limited
Mr Peter Alexander Thornton is a mutual person.
Active
Hospitality Operations Specialists Limited
Tristan Michael Rowan Moffat is a mutual person.
Active
IRL Tech Ltd
Alan Lorrimer is a mutual person.
Active
Lawley Consulting Services Limited
Mr Peter Alexander Thornton is a mutual person.
Dissolved
TDC Ents Limited
Alan Lorrimer is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£490.83K
Increased by £262.11K (+115%)
Turnover
Unreported
Same as previous period
Employees
68
Increased by 8 (+13%)
Total Assets
£3.76M
Increased by £411.71K (+12%)
Total Liabilities
-£1.63M
Decreased by £275.07K (-14%)
Net Assets
£2.13M
Increased by £686.78K (+48%)
Debt Ratio (%)
43%
Decreased by 13.55% (-24%)
Latest Activity
Administration Period Extended
7 Months Ago on 27 Jan 2025
Administrator Appointed
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Administrator Appointed
1 Year 6 Months Ago on 24 Feb 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 30 Jun 2022
Mr Tristan Michael Rowan Moffat Appointed
3 Years Ago on 15 Apr 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
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Documents
Administrator's progress report
Submitted on 21 Mar 2025
Notice of extension of period of Administration
Submitted on 27 Jan 2025
Administrator's progress report
Submitted on 19 Sep 2024
Notice of deemed approval of proposals
Submitted on 4 May 2024
Statement of administrator's proposal
Submitted on 17 Apr 2024
Appointment of an administrator
Submitted on 27 Mar 2024
Registered office address changed from 54 Lambs Conduit Street London WC1N 3LW to Pearl Assurance House 319 Ballards Lane London N12 8LY on 1 March 2024
Submitted on 1 Mar 2024
Appointment of an administrator
Submitted on 24 Feb 2024
Unaudited abridged accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Confirmation statement made on 16 February 2023 with updates
Submitted on 26 Feb 2023
Repayment History
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