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TD Investment Services Limited

TD Investment Services Limited is an active company incorporated on 30 June 2020 with the registered office located in Cardiff, South Glamorgan. TD Investment Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12706945
Private limited company
Age
5 years
Incorporated 30 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 427 days
Dated 29 June 2023 (2 years 2 months ago)
Next confirmation dated 29 June 2024
Was due on 13 July 2024 (1 year 2 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 899 days
For period 30 Jun29 Jun 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 June 2022
Was due on 29 March 2023 (2 years 5 months ago)
Contact
Address
4385
12706945 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 7 Apr 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1988
Director • British • Lives in England • Born in Oct 1999
Mr Dylan Rohit Sodhi
PSC • British • Lives in England • Born in Oct 1999
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Iridium Holdings Limited
Natasha Sodhi is a mutual person.
Active
Syrus Associated Limited
Natasha Sodhi is a mutual person.
Active
NDR Grab Hire Limited
Dylan Rohit Sodhi is a mutual person.
Active
The HGV Doc Limited
Dylan Rohit Sodhi is a mutual person.
Active
Lakeside Cleaning Limited
Dylan Rohit Sodhi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
29 Jun 2021
For period 29 Jun29 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£500
Total Liabilities
-£50.62K
Net Assets
-£50.12K
Debt Ratio (%)
10123%
Latest Activity
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 22 May 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 14 May 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 16 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 12 Dec 2023
Mr Dylan Rohit Sodhi Details Changed
1 Year 9 Months Ago on 8 Dec 2023
Miss Natasha Sodhi Details Changed
1 Year 9 Months Ago on 8 Dec 2023
Miss Natasha Sodhi (PSC) Details Changed
1 Year 9 Months Ago on 8 Dec 2023
Mr Dylan Rohit Sodhi (PSC) Details Changed
1 Year 9 Months Ago on 8 Dec 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 30 May 2023
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Documents
Submitted on 7 Apr 2025
Submitted on 7 Apr 2025
Submitted on 7 Apr 2025
Submitted on 7 Apr 2025
Submitted on 7 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 22 May 2024
First Gazette notice for compulsory strike-off
Submitted on 14 May 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Dec 2023
Confirmation statement made on 29 June 2023 with updates
Submitted on 14 Dec 2023
Director's details changed for Mr Dylan Rohit Sodhi on 8 December 2023
Submitted on 13 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year