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TDS FINANCIAL LTD

TDS FINANCIAL LTD is an active private limited company, incorporated on 9 June 2021. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on The Pantiles, Tunbridge Wells. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TDS FINANCIAL LTD previously had the company name TPS FINANCIAL LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13448287
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 144 THE PANTILES
Post TownTUNBRIDGE WELLS
CountryENGLAND
PostcodeTN2 5TN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/04/2024
Last Made Up Date25/03/2023

Return

Next Due Date07/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 22/06/2021 onwards:
TDS FINANCIAL LTD
Prior to 22/06/2021:
TPS FINANCIAL LTD

Directors

(The company's officers)
DEEPAK SAREEN
(~55 year old British national)
44 THE PANTILES, TUNBRIDGE WELLS, TN2 5TN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/06/2021
MR TANVEER PAUL SINGH SAREEN
(~53 year old British national)
44 THE PANTILES, TUNBRIDGE WELLS, TN2 5TN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/06/2021

Shareholders

(Persons of Significant Control)
Mr Tanveer Paul Singh Sareen
(~53 year old British national)
44, The Pantiles, Tunbridge Wells, TN2 5TN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/06/2021
Mrs Deepak Sareen
(~53 year old British national)
44, The Pantiles, Tunbridge Wells, TN2 5TN, England
  • Owns between 25% and 50% of the shares.
Notified on 25/03/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TDS FINANCIAL LTD: Maps

Maps show the location of the postcode of the registered office, TN2 5TN.

Map of TDS FINANCIAL LTD at local scale
Map of TDS FINANCIAL LTD at local scale
Map of TDS FINANCIAL LTD at district scale
Map of TDS FINANCIAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN2 5TN

Other companies with registered offices in TN2 5TN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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