TIDYCO FINANCE GROUP LTD
Active - Accounts Filed
General Information
NAME
TIDYCO FINANCE GROUP LTD
COMPANY NUMBER
11378232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/05/2018
(6 years and 6 months old)
WEBSITE
tidyco.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE21 6BW
Unit 2, Pentagon Island
Nottingham Road
Derby
DE21 6BW
DE21 6BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIDYCO FINANCE GROUP LTD | Active - Accounts Filed | View Report |
| TIDYCO FINANCE HOLDINGS LTD | Active - Accounts Filed | View Report |
| TIDY PROPERTIES MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIDYCO FINANCE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIDYCO FINANCE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIDYCO FINANCE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2018 - Present (6 years and 6 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
23/05/2018 - Present (6 years and 6 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
23/05/2018 - 30/11/2018 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/05/2018 - 30/11/2018 (6 months) Born in Jun 1971 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIDYCO FINANCE GROUP LTD | Active - Accounts Filed | View Report |
| TIDYCO FINANCE HOLDINGS LTD | Active - Accounts Filed | View Report |
| TIDY PROPERTIES MANAGEMENT LTD | Active - Accounts Filed | View Report |
| TIDYCO FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 18/12/2018 | Jayan Bhundia (924649640) has left the board |
| 18/12/2018 | Jayan Bhundia (924667855) has left the board |
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