TD

TCB DIRECT LIMITED

Active

Company number 09838231

Halifax, England · Incorporated 22 October 2015

Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, HX1 1SP, England

Last updated on 10 April 2026

Wholesale of household goods (other than musical instruments) n.e.c · SIC 46499

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Jordan Ashley James Simpson
Born February 1995
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2025 View
Change Person Director Company With Change Date
Officers
21 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Change Person Director Company With Change Date
Officers
22 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2024 View
Change Person Director Company With Change Date
Officers
21 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2022 View
Change Person Director Company With Change Date
Officers
5 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Change Person Director Company With Change Date
Officers
14 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2021 View
Change Person Director Company With Change Date
Officers
10 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
27 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2019 View
Change Person Director Company With Change Date
Officers
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Change Person Director Company With Change Date
Officers
19 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
1 March 2018 View
Change Person Director Company With Change Date
Officers
5 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Incorporation Company
Incorporation
22 October 2015 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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