TG

TDX GROUP LIMITED

Active

Company number 05059906

London, United Kingdom · Incorporated 2 March 2004

1 Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 November 2015

Company history

Previous company names

THE FINANCIAL RESOURCES NETWORK LIMITED · 2 March 2004 – 20 April 2004

THE DEBT EXCHANGE LIMITED · 20 April 2004 – 25 October 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
2 March 2025
Next due
16 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Equifax Uk Ah Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

7 funding rounds
17 November 2015
Shares allotted · 0 shares allotted
—
26 August 2015
Shares allotted · 0 shares allotted
—
29 May 2015
Shares allotted · 0 shares allotted
—
12 March 2015
Shares allotted · 0 shares allotted
—
30 September 2010
Shares allotted · 0 shares allotted
—
10 August 2010
Shares allotted · 0 shares allotted
—
10 August 2010
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Replacement Filing Of Director Appointment With Name
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
11 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Accounts With Accounts Type Full
Accounts
16 November 2025 View
Change Sail Address Company With Old Address New Address
Address
29 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Change Person Director Company With Change Date
Officers
9 June 2022 View
Change Person Director Company With Change Date
Officers
9 June 2022 View
Change Person Director Company With Change Date
Officers
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Legacy
Capital
5 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2021 View
Legacy
Insolvency
28 June 2021 View
Resolution
Resolution
28 June 2021 View
Resolution
Resolution
25 June 2021 View
Resolution
Resolution
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Second Filing Of Director Appointment With Name
Officers
11 March 2020 View
Change Person Director Company With Change Date
Officers
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 March 2019 View
Accounts With Accounts Type Full
Accounts
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
17 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
27 October 2017 View
Change Sail Address Company With Old Address New Address
Address
25 October 2017 View
Move Registers To Sail Company With New Address
Address
24 October 2017 View
Termination Director Company With Name Termination Date
Officers
29 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 June 2017 View
Change Sail Address Company With Old Address New Address
Address
25 May 2017 View
Move Registers To Sail Company With New Address
Address
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
11 October 2016 View
Accounts With Accounts Type Group
Accounts
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Annual Return Company
Annual Return
9 May 2016 View
Move Registers To Registered Office Company With New Address
Address
9 May 2016 View
Capital Allotment Shares
Capital
1 December 2015 View
Resolution
Resolution
26 November 2015 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Resolution
Resolution
22 September 2015 View
Capital Allotment Shares
Capital
22 September 2015 View
Capital Allotment Shares
Capital
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Capital Allotment Shares
Capital
1 April 2015 View
Resolution
Resolution
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Move Registers To Sail Company With New Address
Address
10 March 2015 View
Change Sail Address Company With New Address
Address
10 March 2015 View
Auditors Resignation Company
Auditors
3 December 2014 View
Accounts With Accounts Type Group
Accounts
29 September 2014 View
Resolution
Resolution
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Memorandum Articles
Incorporation
29 January 2014 View
Memorandum Articles
Incorporation
29 January 2014 View
Resolution
Resolution
29 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Termination Secretary Company With Name
Officers
21 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2013 View
Accounts With Accounts Type Group
Accounts
19 September 2013 View
Auditors Resignation Company
Auditors
17 May 2013 View
Miscellaneous
Miscellaneous
17 May 2013 View
Auditors Resignation Company
Auditors
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Change Person Secretary Company With Change Date
Officers
17 April 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2012 View
Legacy
Mortgage
17 August 2012 View
Accounts With Accounts Type Group
Accounts
9 August 2012 View
Legacy
Mortgage
17 May 2012 View
Legacy
Mortgage
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Capital Allotment Shares
Capital
28 June 2011 View
Accounts With Accounts Type Group
Accounts
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Change Person Director Company With Change Date
Officers
8 March 2011 View
Change Person Secretary Company With Change Date
Officers
8 March 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Capital Allotment Shares
Capital
11 October 2010 View
Capital Allotment Shares
Capital
8 October 2010 View
Accounts With Accounts Type Group
Accounts
16 August 2010 View
Resolution
Resolution
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Accounts
19 May 2009 View
Accounts With Accounts Type Full
Accounts
13 May 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Annual Return
29 March 2008 View
Accounts With Accounts Type Small
Accounts
26 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Capital
10 December 2007 View
Legacy
Address
24 July 2007 View
Legacy
Address
14 July 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Mortgage
24 May 2007 View
Legacy
Annual Return
20 April 2007 View
Legacy
Capital
10 April 2007 View
Accounts Amended With Made Up Date
Accounts
21 February 2007 View
Resolution
Resolution
16 February 2007 View
Resolution
Resolution
16 February 2007 View
Accounts With Accounts Type Small
Accounts
8 February 2007 View
Legacy
Capital
3 February 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Capital
11 October 2006 View
Legacy
Mortgage
23 August 2006 View
Miscellaneous
Miscellaneous
23 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
13 June 2006 View
Legacy
Capital
13 June 2006 View
Legacy
Capital
13 June 2006 View
Resolution
Resolution
17 May 2006 View
Resolution
Resolution
17 May 2006 View
Resolution
Resolution
17 May 2006 View
Resolution
Resolution
17 May 2006 View
Resolution
Resolution
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Small
Accounts
23 March 2006 View
Legacy
Capital
14 November 2005 View
Legacy
Address
19 October 2005 View
Legacy
Mortgage
15 October 2005 View
Legacy
Accounts
4 October 2005 View
Legacy
Capital
5 August 2005 View
Legacy
Annual Return
10 May 2005 View
Legacy
Capital
10 May 2005 View
Legacy
Capital
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Capital
16 November 2004 View
Legacy
Capital
9 November 2004 View
Resolution
Resolution
9 November 2004 View
Resolution
Resolution
9 November 2004 View
Resolution
Resolution
9 November 2004 View
Resolution
Resolution
9 November 2004 View
Certificate Change Of Name Company
Change Of Name
25 October 2004 View
Legacy
Address
22 July 2004 View
Legacy
Capital
23 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Certificate Change Of Name Company
Change Of Name
20 April 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Incorporation Company
Incorporation
2 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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