| Company Name | TDK Dalston Wholesale Limited |
|---|---|
| Company Status | Active |
| Company Number | 09058085 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2014(9 years, 11 months ago) |
| Previous Name | The Dusty Knuckle Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Ms Rebecca Mary Oliver |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a The Quadrant Epsom Surrey KT17 4RH |
| Director Name | Mr Max William Solomon Tobias |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a The Quadrant Epsom Surrey KT17 4RH |
| Director Name | Ms Ella Daisy Terry |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2023(9 years, 5 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a The Quadrant Epsom Surrey KT17 4RH |
Location
| Registered Address | 2a The Quadrant Epsom Surrey KT17 4RH |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (8 months from now) |
Charges
| 30 April 2020 | Delivered on: 11 May 2020 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding |
|---|
Filing History
| 16 January 2024 | Company name changed the dusty knuckle LIMITED\certificate issued on 16/01/24
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|---|---|
| 11 December 2023 | Confirmation statement made on 5 December 2023 with updates (5 pages) |
| 21 November 2023 | Appointment of Ms Ella Daisy Terry as a director on 1 November 2023 (2 pages) |
| 27 April 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 13 February 2023 | Registered office address changed from 18-22 Ashwin Street London E8 3DL England to 2a the Quadrant Epsom Surrey KT17 4RH on 13 February 2023 (1 page) |
| 13 February 2023 | Director's details changed for Ms Rebecca Mary Oliver on 1 February 2023 (2 pages) |
| 13 February 2023 | Director's details changed for Mr Max William Solomon Tobias on 13 February 2023 (2 pages) |
| 19 December 2022 | Confirmation statement made on 5 December 2022 with updates (4 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 20 December 2021 | Confirmation statement made on 5 December 2021 with updates (4 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 22 February 2021 | Purchase of own shares.
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| 1 February 2021 | Cancellation of shares. Statement of capital on 30 November 2020
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| 20 January 2021 | Confirmation statement made on 5 December 2020 with updates (5 pages) |
| 20 January 2021 | Notification of Ella Daisy Terry as a person with significant control on 1 December 2020 (2 pages) |
| 14 January 2021 | Director's details changed for Max William Solomon Tobias on 1 December 2020 (2 pages) |
| 14 January 2021 | Statement of capital following an allotment of shares on 1 December 2020
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| 14 January 2021 | Director's details changed for Max William Solomon Tobias on 1 December 2020 (2 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 16 September 2020 | Registered office address changed from 114 Mansfield Road London NW3 2JB to 18-22 Ashwin Street London E8 3DL on 16 September 2020 (1 page) |
| 11 May 2020 | Registration of charge 090580850001, created on 30 April 2020 (8 pages) |
| 28 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (7 pages) |
| 28 January 2020 | Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page) |
| 12 December 2019 | Confirmation statement made on 5 December 2019 with updates (6 pages) |
| 5 November 2019 | Resolutions
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| 5 November 2019 | Statement of capital following an allotment of shares on 22 August 2019
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| 5 November 2019 | Statement of capital following an allotment of shares on 22 August 2019
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| 5 November 2019 | Resolutions
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| 25 September 2019 | Second filing of a statement of capital following an allotment of shares on 20 August 2018
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| 30 May 2019 | Confirmation statement made on 27 May 2019 with updates (5 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 18 September 2018 | Statement of capital following an allotment of shares on 20 August 2018
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| 5 September 2018 | Sub-division of shares on 2 August 2018 (4 pages) |
| 12 June 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 14 June 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
| 14 June 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 26 July 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-26
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| 26 July 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-26
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| 7 July 2016 | Resolutions
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| 7 July 2016 | Resolutions
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| 3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 1 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
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| 1 July 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
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| 8 July 2014 | Director's details changed for Rebecca Oliver on 25 June 2014 (3 pages) |
| 8 July 2014 | Director's details changed for Rebecca Oliver on 25 June 2014 (3 pages) |
| 7 July 2014 | Director's details changed for Max Tobias on 25 June 2014 (3 pages) |
| 7 July 2014 | Director's details changed for Max Tobias on 25 June 2014 (3 pages) |
| 27 May 2014 | Incorporation Statement of capital on 2014-05-27
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| 27 May 2014 | Incorporation Statement of capital on 2014-05-27
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| 27 May 2014 | Incorporation Statement of capital on 2014-05-27
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