Company information:
Tenancy Deposit Solutions Limited (No: 05861648)
Address: 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
Status: Active
Incorporated: 29-Jun-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: TERESA ANNE DUNNE ( DOB: Jan-1964 From: May-2019 )
Current Director: EDWARD WILLIAM HOOKER ( DOB: Apr-1967 From: Jun-2006 )
Current Director: SEAN JAMES HOOKER ( DOB: Mar-1966 From: May-2019 )
Current Director: KATHRYN ANN MUTTER ( DOB: Oct-1967 From: Oct-2019 )
Current Secretary: ANDREW HUNTER ( From: Jun-2022 )
Resigned Director: TERESA ANNE DUNNE ( DOB: Jan-1964 From: Dec-2017 To: Mar-2018 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jun-2006 To: Jun-2006 )
Resigned Director: MICHAEL KEVIN GLANVILL ( DOB: Mar-1969 From: Oct-2006 To: Dec-2016 )
Resigned Director: SEAN JAMES HOOKER ( From: Apr-2017 To: Mar-2018 )
Resigned Director: DAVID ANTHONY JACOBS ( DOB: Jan-1958 From: Jun-2006 To: Jun-2022 )
Resigned Director: PATRICK ANDREW JACOBS ( DOB: Oct-1959 From: Oct-2006 To: Mar-2018 )
Resigned Director: ADRIAN DION JEAKINGS ( DOB: Oct-1958 From: Jul-2018 To: Jan-2019 )
Resigned Director: RICHARD ARTHUR LAMBERT ( DOB: Oct-1962 From: Jul-2018 To: Jan-2019 )
Resigned Director: IAN CYRIL LANGLEY ( DOB: Jun-1947 From: Oct-2006 To: Dec-2016 )
Resigned Director: ANTHONY CHARLES LOCK ( DOB: Apr-1961 From: Oct-2006 To: Mar-2018 )
Resigned Director: KATHRYN ANN MUTTER ( DOB: Oct-1967 From: Oct-2019 To: Dec-2023 )
Resigned Director: RICHARD JOHN PRICE ( DOB: Apr-1960 From: Dec-2009 To: Mar-2018 )
Resigned Director: DAVID JOHN SALUSBURY ( DOB: Sep-1943 From: Oct-2006 To: Apr-2018 )
Resigned Director: JOHN SOCHA ( DOB: Jan-1958 From: Jul-2008 To: Nov-2009 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Jun-2006 To: Jun-2006 )
Resigned Secretary: DAVID ANTHONY JACOBS ( DOB: Jan-1958 From: Jun-2006 To: Jun-2022 )
Persons of Significant Control:
Hfis Limited, 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-01)
Mr Edward William Hooker, First Floor, Lumiere Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England: Has significant influence or control (Notified: 2018-04-20, Ceased: 2022-06-01)
Mr David John Salusbury, First Floor, Lumiere Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England: Has significant influence or control (Notified: 2016-07-25, Ceased: 2018-04-20)
Company Accounts Summary (£)
| Item | 2021-03-31 | 2022-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,404,313 | 2,491,421 | 1404313.0,2491421 |
| Fixed assets / Intangible assets | 1,053,966 | 2,160,557 | 1053966.0,2160557 |
| Fixed assets / Property, plant and equipment | 348,245 | 328,762 | 348245.0,328762 |
| Fixed assets / Investments, fixed assets | 2,102 | 2,102 | 2102.0,2102 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2,102 | 2,102 | 2102.0,2102 |
| Current assets | 2,853,040 | 2,820,760 | 2853040.0,2820760 |
| Current assets / Debtors | 2,685,020 | 2,572,223 | 2685020.0,2572223 |
| Current assets / Current asset investments / Investments in group undertakings | 2,102 | 2,102 | 2102.0,2102 |
| Current assets / Cash at bank and on hand | 168,020 | 248,537 | 168020.0,248537 |
| Net current assets (liabilities) | -1,031,595 | -2,073,785 | -1031595.0,-2073785 |
| Total assets less current liabilities | 372,718 | 417,636 | 372718.0,417636 |
| Net assets (liabilities) | 237,212 | 417,636 | 237212.0,417636 |
| Equity / share capital and reserves | 237,212 | 417,636 | 237212.0,417636 |