TDB FUSION GROUP LIMITED
Address
TDB FUSION GROUP LIMITED
Phone: 01344 852 852Web: www.tdbfusion.co.uk
Classification:
Legal Information
Company Registration No.:
08462159
VAT Number:
GB918 0667 11
Incorporation Date:
26 Mar 2013
(4 Years old)
Financial Year End:
31 Mar
Capital:
£208,659.50
on 8 Apr 2015
For period ending:
31 Mar 2014
Filed on:
6 Jan 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
26 Mar 2015
Filed on:
8 Apr 2015
Purchase latest return for £4.99
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Map
Notices published in the Gazette
27 Jul 2017
TDB FUSION GROUP LIMITED
(Company Number 08462159)
Previous Name of Company: Oval (2263) Limited
Recently Filed Documents - 24 available
- Annual Return As At 26 Mar 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Mar 14 - £4.99
- Annual Return As At 26 Mar 14 (not accounts) - £4.99
- Change of accounting reference date - £4.99
- Annual Accounts For Year Ended 5 Apr 13 - £4.99
Directors and Secretaries
| Richard Aurelius | |
| 27 Mar 2013 ⇒ Present ( 4 Years ) | Director |
| Colin Aurelius | |
| 27 Mar 2013 ⇒ Present ( 4 Years ) | Director |
| Andreas Charalambous | |
| 27 Mar 2013 ⇒ Present ( 4 Years ) | Director |
| Robert Eggleston | |
| 15 Apr 2013 ⇒ Present ( 4 Years ) | Company Secretary |
| Simon Hargreaves | |
| 27 Mar 2013 ⇒ Present ( 4 Years ) | Director |
| Stephen Lord | |
| 27 Mar 2013 ⇒ Present ( 4 Years ) | Director |
| Richard Scott | |
| 26 Mar 2013 ⇒ Present ( 4 Years ) | Director |
Charges / mortgages against this Company
SANTANDER UK PLC AS TRUSTEE FOR THE GROUP MEMBERS
DEBENTURE
-
OUTSTANDING
on
6 Apr 2013
Previous Company Names
OVAL (2263) LIMITED
Changed 3 Apr 2013
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.tdbfusiongroup.co.uk
www.tdbfusiongroup.com
www.tdbfusion.org.uk
www.tdbfusiongroup.consulting
www.tdbfusiongroup.management
www.tdbfusion.consulting
www.tdbfusiongroup.org.uk
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2014 | 6 Jan 2015 | 10 |
| 5 Apr 2013 | 8 Aug 2013 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 14
- Balance Sheet
- Share Capital
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This company viewed 4 times in the last few years