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TSD Investments Limited

TSD Investments Limited is an active company incorporated on 17 March 2016 with the registered office located in West Malling, Kent. TSD Investments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10069183
Private limited company
Age
9 years
Incorporated 17 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit B Endeavour Park
London Road
Addington West Malling
Kent
ME19 5SH
England
Address changed on 16 Nov 2023 (1 year 11 months ago)
Previous address was Eagle House Stonebridge Road Eagle Way Northfleet Gravesend DA11 9BJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • PSC • Indian • Lives in England • Born in May 1961
Mrs Chhindo Kaur Dhillon
PSC • Indian • Lives in England • Born in Feb 1962
Mr Harvinder Singh Dhillon
PSC • British • Lives in England • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Fans (UK) Limited
Mr Bahadur Singh Dhillon is a mutual person.
Active
Bajs Limited
Mr Bahadur Singh Dhillon is a mutual person.
Active
A2B ALL Occasions Car Hire Limited
Mr Bahadur Singh Dhillon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£832.36K
Increased by £4.32K (+1%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.15M
Increased by £460.26K (+12%)
Total Liabilities
-£639.83K
Decreased by £60.69K (-9%)
Net Assets
£3.51M
Increased by £520.96K (+17%)
Debt Ratio (%)
15%
Decreased by 3.57% (-19%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
New Charge Registered
1 Year Ago on 11 Oct 2024
Bahadur Singh Dhillon (PSC) Appointed
1 Year 7 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 16 Nov 2023
Mr Bahadur Singh Dhillon Details Changed
2 Years 1 Month Ago on 23 Sep 2023
Mrs Chhindo Kaur Dhillon (PSC) Details Changed
2 Years 1 Month Ago on 23 Sep 2023
Mr Harvinder Singh Dhillon (PSC) Details Changed
2 Years 1 Month Ago on 23 Sep 2023
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Documents
Confirmation statement made on 16 March 2025 with updates
Submitted on 7 Apr 2025
Notification of Bahadur Singh Dhillon as a person with significant control on 6 April 2024
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Resolutions
Submitted on 23 Nov 2024
Registration of charge 100691830003, created on 11 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 31 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Change of details for Mr Harvinder Singh Dhillon as a person with significant control on 23 September 2023
Submitted on 16 Nov 2023
Change of details for Mrs Chhindo Kaur Dhillon as a person with significant control on 23 September 2023
Submitted on 16 Nov 2023
Repayment History
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