Company information:
Tenancy Deposits (Ni) Limited (No: 08297035)
Address: 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
Status: Operating Company
Incorporated: 16-Nov-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: TERESA ANNE DUNNE ( DOB: Jan-1964 From: Sep-2019 )
Current Director: EDWARD WILLIAM HOOKER ( DOB: Apr-1967 From: Nov-2012 )
Current Director: SEAN JAMES HOOKER ( DOB: Mar-1966 From: Sep-2019 )
Current Secretary: ANDREW HUNTER ( From: Jun-2022 )
Resigned Director: MICHAEL KEVIN GLANVILL ( DOB: Mar-1969 From: Nov-2012 To: Oct-2016 )
Resigned Director: DAVID ANTHONY JACOBS ( DOB: Jan-1958 From: Nov-2012 To: Jun-2022 )
Resigned Director: PATRICK ANDREW JACOBS ( DOB: Oct-1959 From: Nov-2012 To: Jul-2018 )
Resigned Director: YOMTOV ELIEZER JACOBS ( DOB: Oct-1970 From: Nov-2012 To: Nov-2012 )
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: Nov-2012 To: Dec-2016 )
Resigned Director: ANTHONY CHARLES LOCK ( DOB: Apr-1961 From: Nov-2012 To: Jun-2018 )
Resigned Director: KATHRYN ANN MUTTER ( DOB: Oct-1967 From: Jul-2020 To: Dec-2023 )
Resigned Director: RICHARD JOHN PRICE ( DOB: Apr-1960 From: Nov-2012 To: Jun-2018 )
Resigned Director: DAVID JOHN SALUSBURY ( DOB: Sep-1943 From: Nov-2012 To: Apr-2018 )
Resigned Secretary: DAVID ANTHONY JACOBS ( From: Nov-2012 To: Jun-2022 )
Persons of Significant Control:
Tenancy Deposit Solutions Limited, First Floor, Lumiere Elstree Way, Borehamwood, Herts, WD6 1JH, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-06-01)
Tenancy Deposit Solutions Limited, 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-01)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Current assets | 34,189 | 51,841 | 125,109 | 34189,51841,125109 |
| Current assets / Debtors | 5,916 | 13,392 | 28,922 | 5916,13392,28922 |
| Current assets / Cash at bank and on hand | 28,273 | 38,449 | 96,187 | 28273,38449,96187 |
| Net current assets (liabilities) | 24,411 | 42,111 | 96,983 | 24411,42111,96983 |
| Total assets less current liabilities | 24,411 | 42,111 | 96,983 | 24411,42111,96983 |
| Equity / share capital and reserves | 24,411 | 42,111 | 96,983 | 24411,42111,96983 |