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TCD & Dan Investments JV Ltd

TCD & Dan Investments JV Ltd is an active company incorporated on 1 March 2023 with the registered office located in London, Greater London. TCD & Dan Investments JV Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14698743
Private limited company
Age
2 years 6 months
Incorporated 1 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar31 Mar 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1998
Director • Managing Director • British • Lives in UK • Born in Feb 1981
Dan Sadi Holdings Ltd
PSC
TCD Estates & Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TCD Estates & Investments Ltd
Tshikedi Clarence Duggan is a mutual person.
Active
MDT Enterprise Ltd
Tshikedi Clarence Duggan is a mutual person.
Active
Pluto Estates Ltd
Tshikedi Clarence Duggan is a mutual person.
Active
Dan Sadi Holdings Ltd
Mr Dan Dongala Sadi is a mutual person.
Active
ARS JV Ltd
Tshikedi Clarence Duggan is a mutual person.
Active
Punch Play Ltd
Mr Dan Dongala Sadi is a mutual person.
Active
Kettle Quarter Ltd
Mr Dan Dongala Sadi is a mutual person.
Active
DS Lifestyle Group Ltd
Mr Dan Dongala Sadi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£117.47K
Total Liabilities
-£121.72K
Net Assets
-£4.25K
Debt Ratio (%)
104%
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Micro Accounts Submitted
7 Months Ago on 21 Jan 2025
Tcd Estates & Investments Ltd (PSC) Appointed
8 Months Ago on 16 Dec 2024
Dan Sadi Holdings Ltd (PSC) Appointed
8 Months Ago on 16 Dec 2024
Notification of PSC Statement
9 Months Ago on 15 Dec 2024
New Charge Registered
1 Year 5 Months Ago on 26 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Incorporated
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 14 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 21 Jan 2025
Notification of Tcd Estates & Investments Ltd as a person with significant control on 16 December 2024
Submitted on 27 Dec 2024
Notification of Dan Sadi Holdings Ltd as a person with significant control on 16 December 2024
Submitted on 27 Dec 2024
Withdrawal of a person with significant control statement on 27 December 2024
Submitted on 27 Dec 2024
Notification of a person with significant control statement
Submitted on 15 Dec 2024
Withdrawal of a person with significant control statement on 2 December 2024
Submitted on 2 Dec 2024
Registration of charge 146987430001, created on 26 March 2024
Submitted on 5 Apr 2024
Registration of charge 146987430002, created on 26 March 2024
Submitted on 5 Apr 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 13 Mar 2024
Repayment History
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