Tdi Innovations Ltd. net worth, address, company information. Free

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Tdi Innovations Ltd (reg no 06480668) is a private limited company established on 2008-01-23 originating in England. The company is situated at 25 Meer Street, Stratford-Upon-Avon CV37 6QB. Changed on 2021-08-16, the previous name this company utilized was Transport Design International Limited. Tdi Innovations Ltd is operating under Standard Industrial Classification: 30200 which means "manufacture of railway locomotives and rolling stock".

Company details

Name	Tdi Innovations Ltd
Number	06480668
Date of Incorporation:	23rd January 2008
End of financial year:	31 December
Address:	25 Meer Street, Stratford-upon-avon, CV37 6QB
SIC code:	30200 - Manufacture of railway locomotives and rolling stock

As for the 3 directors that can be found in this particular business, we can name: Rupert S. (in the company from 16 September 2019), Shaun O. (appointment date: 16 September 2019), Paul S. (appointed on 01 December 2014). The Companies House reports 3 persons of significant control, namely: Tdi Group Limited can be reached at Meer Street, CV37 6QB Stratford-Upon-Avon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Idea Catalyst Partners Llp can be reached at Meer Street, CV37 6QB Stratford-Upon-Avon, Warwickshire. The corporate PSC owns over 3/4 of shares,. Martin P. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1	50,653	57,522	82,226	265,414	641,553	157,238	258,437	1,145,978	2,194,651	1,633,677	2,180,301	1,205,459
Fixed Assets	-	1,490	-	-	-	-	6,688	4,964	6,973	232,048	256,630	28,638	-
Total Assets Less Current Liabilities	1	1,960	38,750	42,660	23,780	30,373	9,037	29,570	59,546	286,375	853,447	699,982	839,020
Shareholder Funds	1	1,960	38,750	42,660	23,780	30,373	-	-	-	-	-	-	-
Tangible Fixed Assets	-	1,490	6,858	9,265	6,053	9,123	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-

People with significant control

Tdi Group Limited

25 February 2021

Address	25 Meer Street, Stratford-Upon-Avon, CV37 6QB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	13214859
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Idea Catalyst Partners Llp

13 September 2019 - 25 February 2021

Address	25 Meer Street, Stratford-Upon-Avon, Warwickshire, CV37 6QB, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc367806
Nature of control:	75,01-100% shares

Martin P.

6 April 2016 - 13 September 2019

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, July 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, July 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, March 2022 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/08/16 filed on: 16th, August 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 26th, March 2021 \| accounts	Free Download (9 pages)
(CH01) On 2020/06/11 director's details were changed filed on: 21st, July 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, April 2020 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2020/04/16 filed on: 20th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/12/18 filed on: 6th, January 2020 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2019/11/13 filed on: 13th, November 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/11/13 filed on: 13th, November 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, November 2019 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY England on 2019/09/20 to 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB filed on: 20th, September 2019 \| address	Free Download (1 page)
(AP01) New director appointment on 2019/09/16. filed on: 20th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/09/16. filed on: 20th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/09/16 filed on: 19th, September 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/07/24. filed on: 6th, August 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from The Old Post House Radford Road Flyford Flavell Worcester Worcestershire WR7 4DL on 2019/01/29 to Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY filed on: 29th, January 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 11th, December 2017 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/10/10 filed on: 10th, October 2017 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2017/06/02. filed on: 8th, June 2017 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2017/02/06 filed on: 23rd, February 2017 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/23 filed on: 19th, February 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 20th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/23 filed on: 8th, March 2015 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2014/12/01. filed on: 18th, December 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/23 filed on: 20th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/02/20 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/23 filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/23 filed on: 3rd, February 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012/01/23 director's details were changed filed on: 3rd, February 2012 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2012/03/31. Originally it was 2012/01/31 filed on: 3rd, August 2011 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2011/06/10. filed on: 10th, June 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed minitram systems (china) LIMITEDcertificate issued on 28/03/11 filed on: 28th, March 2011 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RES15) Name changed by resolution on 2011/03/25 change of name
(AR01) Annual return with complete list of members, drawn up to 2011/01/23 filed on: 9th, March 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/01/31 filed on: 9th, March 2011 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on 2010/03/15 from Nelson House, 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY filed on: 15th, March 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2010/01/31 filed on: 6th, February 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/23 filed on: 2nd, February 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2009/01/31 filed on: 23rd, October 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2009/02/06 with complete member list filed on: 6th, February 2009 \| annual return	Free Download (3 pages)
(288a) On 2008/04/03 Secretary appointed filed on: 3rd, April 2008 \| officers	Free Download (2 pages)
(288a) On 2008/02/26 Director appointed filed on: 26th, February 2008 \| officers	Free Download (2 pages)
(288b) On 2008/02/21 Director resigned filed on: 21st, February 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/21 Secretary resigned filed on: 21st, February 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/21 Director resigned filed on: 21st, February 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/21 Secretary resigned filed on: 21st, February 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, January 2008 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 23rd, January 2008 \| incorporation	Free Download (12 pages)

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