Company NameTechnical Direction Ltd
DirectorJames Creaven
Company StatusActive
Company Number09551484
CategoryPrivate Limited Company
Incorporation Date20 April 2015(9 years ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Director

Director NameMr James Creaven
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Ashfield Road
London
N14 7LA

Location

Registered Address47 Ashfield Road
London
N14 7LA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return20 April 2023 (1 year ago)
Next Return Due4 May 2024 (2 weeks from now)

Filing History

28 April 2023Confirmation statement made on 20 April 2023 with no updates (3 pages)
30 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
21 June 2022Confirmation statement made on 20 April 2022 with no updates (3 pages)
28 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
28 April 2021Confirmation statement made on 20 April 2021 with no updates (3 pages)
10 February 2021Micro company accounts made up to 30 April 2020 (3 pages)
4 May 2020Confirmation statement made on 20 April 2020 with no updates (3 pages)
31 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
9 May 2019Confirmation statement made on 20 April 2019 with no updates (3 pages)
4 February 2019Change of details for Mr James Creaven as a person with significant control on 1 February 2019 (2 pages)
1 February 2019Cessation of James Creaven as a person with significant control on 31 January 2019 (1 page)
1 February 2019Director's details changed for Mr James Creaven on 1 February 2019 (2 pages)
30 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
4 January 2019Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 47 Ashfield Road London N14 7LA on 4 January 2019 (1 page)
23 May 2018Confirmation statement made on 20 April 2018 with no updates (3 pages)
24 April 2018Notification of James Creaven as a person with significant control on 1 April 2018 (2 pages)
29 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
16 May 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
16 May 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
19 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
1 December 2016Registered office address changed from New House 67-68 Hatton Garden London EC1N 8JY England to 71-75 Shelton Street London WC2H 9JQ on 1 December 2016 (1 page)
1 December 2016Registered office address changed from New House 67-68 Hatton Garden London EC1N 8JY England to 71-75 Shelton Street London WC2H 9JQ on 1 December 2016 (1 page)
19 May 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(3 pages)
19 May 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(3 pages)
14 December 2015Registered office address changed from 51 Haslemere Avenue London W13 9UH United Kingdom to New House 67-68 Hatton Garden London EC1N 8JY on 14 December 2015 (1 page)
14 December 2015Registered office address changed from 51 Haslemere Avenue London W13 9UH United Kingdom to New House 67-68 Hatton Garden London EC1N 8JY on 14 December 2015 (1 page)
20 April 2015Incorporation
Statement of capital on 2015-04-20
  • GBP 1
(26 pages)
20 April 2015Incorporation
Statement of capital on 2015-04-20
  • GBP 1
(26 pages)