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Home > England & Wales Companies > TNT DEVELOPMENT GROUP LTD
Company Information for

TNT DEVELOPMENT GROUP LTD

50 SEYMOUR STREET, LONDON, W1H 7JG,
Company Registration Number
06196537
Private Limited Company
Active

Company Overview

About Tnt Development Group Ltd
TNT DEVELOPMENT GROUP LTD was founded on 2007-04-02 and has its registered office in London. The organisation's status is listed as "Active". Tnt Development Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TNT DEVELOPMENT GROUP LTD
 
Legal Registered Office
50 SEYMOUR STREET
LONDON
W1H 7JG
Other companies in W1B
 
Filing Information
Company Number 06196537
Company ID Number 06196537
Date formed 2007-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB973200535  
Last Datalog update: 2024-03-05 20:51:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TNT DEVELOPMENT GROUP LTD
The accountancy firm based at this address is ORCOM CIVVALS LIMITED
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Companies with same name TNT DEVELOPMENT GROUP LTD
The following companies were found which have the same name as TNT DEVELOPMENT GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TNT DEVELOPMENT GROUP LLC New Jersey Unknown

Company Officers of TNT DEVELOPMENT GROUP LTD

Current Directors
Officer Role Date Appointed
DGC NOMINEE SECRETARIES LTD
Company Secretary 2007-04-02
DGC NOMINEE DIRECTORS LTD
Director 2007-04-02
ERIC HINDERER
Director 2014-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICE HUGON
Director 2009-09-01 2014-06-05
JEAN-FRANCOIS PHILIPPE SARNAK
Director 2007-04-02 2007-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DGC NOMINEE SECRETARIES LTD WHITE CHALK STUDIO LTD Company Secretary 2015-12-02 CURRENT 2015-12-02 Dissolved 2017-05-16
DGC NOMINEE SECRETARIES LTD EQUIPAGE LTD Company Secretary 2015-09-24 CURRENT 2015-09-24 Active
DGC NOMINEE SECRETARIES LTD WINE & WINES LTD Company Secretary 2015-06-09 CURRENT 2015-03-19 Active - Proposal to Strike off
DGC NOMINEE SECRETARIES LTD CALYPSO DEVELOPMENT HOLDINGS LTD Company Secretary 2014-10-16 CURRENT 2012-10-08 Active
DGC NOMINEE SECRETARIES LTD LLUCALARI HOTEL DEVELOPMENT UK LTD Company Secretary 2014-10-16 CURRENT 2012-10-09 Active
DGC NOMINEE SECRETARIES LTD COURS ADO LONDRES LTD Company Secretary 2014-10-01 CURRENT 2012-09-18 Dissolved 2016-11-15
DGC NOMINEE SECRETARIES LTD NAJA COMMODITIES LTD Company Secretary 2013-11-01 CURRENT 2010-10-11 Active - Proposal to Strike off
DGC NOMINEE SECRETARIES LTD DOCTEUR DRAY AND CO. LIMITED Company Secretary 2013-01-01 CURRENT 2008-02-21 Active
DGC NOMINEE SECRETARIES LTD PHOENIX UK DISTRIBUTION LIMITED Company Secretary 2012-04-10 CURRENT 2011-04-19 Active - Proposal to Strike off
DGC NOMINEE SECRETARIES LTD STATE BICYCLE UK LIMITED Company Secretary 2012-04-10 CURRENT 2011-04-19 Active - Proposal to Strike off
DGC NOMINEE SECRETARIES LTD IMPACT DISTRIBUTION LTD Company Secretary 2012-03-22 CURRENT 2004-03-15 Active - Proposal to Strike off
DGC NOMINEE SECRETARIES LTD AMBROISE LIMITED Company Secretary 2011-12-19 CURRENT 2006-11-29 Dissolved 2016-01-05
DGC NOMINEE SECRETARIES LTD POOKEE CONSULTING LTD Company Secretary 2010-09-09 CURRENT 2009-09-08 Active - Proposal to Strike off
DGC NOMINEE SECRETARIES LTD W.W.T.M.C. WORLD WIDE TRADING MANAGEMENT CONSULTANCY LIMITED Company Secretary 2009-07-20 CURRENT 2004-05-04 Dissolved 2016-11-01
DGC NOMINEE SECRETARIES LTD NEED NECESSARY LIMITED Company Secretary 2009-05-05 CURRENT 2003-05-06 Dissolved 2015-05-19
DGC NOMINEE SECRETARIES LTD EUROPEEN BUSINESS LIAISON NETWORK LTD Company Secretary 2009-03-15 CURRENT 2007-03-15 Dissolved 2016-03-15
DGC NOMINEE SECRETARIES LTD ATLAS SCS INTERNATIONAL LIMITED Company Secretary 2008-12-17 CURRENT 2003-10-14 Active
DGC NOMINEE SECRETARIES LTD GUERSON LIMITED Company Secretary 2007-07-16 CURRENT 1997-02-06 Dissolved 2017-04-25
DGC NOMINEE SECRETARIES LTD FAISANDERIE D'ANJOU LIMITED Company Secretary 2007-02-27 CURRENT 2007-02-27 Active
DGC NOMINEE SECRETARIES LTD SOFICA CONSULTING LTD Company Secretary 2007-02-06 CURRENT 2007-02-06 Dissolved 2013-09-24
DGC NOMINEE SECRETARIES LTD HOME & DECO LTD Company Secretary 2006-05-05 CURRENT 2006-05-05 Dissolved 2014-05-27
DGC NOMINEE SECRETARIES LTD HBS FRANCE LIMITED Company Secretary 2006-01-10 CURRENT 2004-06-11 Active
DGC NOMINEE SECRETARIES LTD B LOGIC LIMITED Company Secretary 2004-12-13 CURRENT 2004-04-27 Active - Proposal to Strike off
ERIC HINDERER HBV LONDON LTD Director 2014-06-05 CURRENT 2012-11-01 Active - Proposal to Strike off
ERIC HINDERER POOKEE CONSULTING LTD Director 2014-06-05 CURRENT 2009-09-08 Active - Proposal to Strike off
ERIC HINDERER DGC NOMINEE SECRETARIES LIMITED Director 2014-05-19 CURRENT 2004-12-30 Active - Proposal to Strike off
ERIC HINDERER DGC NOMINEE DIRECTORS LIMITED Director 2014-05-19 CURRENT 2003-09-10 Active - Proposal to Strike off
ERIC HINDERER DGC NOMINEE SHAREHOLDER LIMITED Director 2014-05-19 CURRENT 2005-06-10 Active - Proposal to Strike off
ERIC HINDERER ORCOM H3P LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-07-04Compulsory strike-off action has been discontinued
2023-07-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES
2023-06-27FIRST GAZETTE notice for compulsory strike-off
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/22 FROM 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORINNE DARDY
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ERIC HINDERER
2020-10-05AP01DIRECTOR APPOINTED MS CORINNE DARDY
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DGC NOMINEE DIRECTORS LTD
2020-10-05PSC07CESSATION OF DGC NOMINEE DIRECTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-25TM02Termination of appointment of Dgc Nominee Secretaries Ltd on 2020-06-30
2020-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/20 FROM 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-04-08CH02Director's details changed for Dgc Nominee Directors Ltd on 2019-04-01
2019-04-08CH04SECRETARY'S DETAILS CHNAGED FOR DGC NOMINEE SECRETARIES LTD on 2019-04-01
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/16 FROM Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD
2016-04-29AR0102/04/16 ANNUAL RETURN FULL LIST
2015-12-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0102/04/15 ANNUAL RETURN FULL LIST
2015-01-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05AP01DIRECTOR APPOINTED MR ERIC HINDERER
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRICE HUGON
2014-04-04AR0102/04/14 ANNUAL RETURN FULL LIST
2014-04-04CH01Director's details changed for Mr Patrice Hugon on 2014-03-01
2014-04-04CH02Director's details changed for Dgc Nominee Directors Ltd on 2013-09-01
2014-04-04CH04SECRETARY'S DETAILS CHNAGED FOR DGC NOMINEE SECRETARIES LTD on 2013-09-01
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/13 FROM the London Office 202 Harbour Yard Chelsea Harbour London SW10 0XD Great Britain
2013-04-12AR0102/04/13 ANNUAL RETURN FULL LIST
2013-02-16MG01Particulars of a mortgage or charge / charge no: 4
2012-12-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-12-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-09CH01Director's details changed for Mr Patrice Hugon on 2012-10-01
2012-09-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0102/04/12 ANNUAL RETURN FULL LIST
2012-01-03AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-19AR0102/04/11 FULL LIST
2011-01-08AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICE HUGON / 01/08/2010
2010-04-23AR0102/04/10 FULL LIST
2010-04-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DGC NOMINEE DIRECTORS LTD / 01/04/2010
2010-04-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DGC NOMINEE SECRETARIES LTD / 01/04/2010
2010-01-15AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-16288aDIRECTOR APPOINTED MR PATRICE HUGON
2009-04-08363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-10-17AA30/04/08 TOTAL EXEMPTION FULL
2008-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-25363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-04-2488(2)AD 02/04/07 GBP SI 1@1=1 GBP IC 1/2
2008-04-14395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-04-12287REGISTERED OFFICE CHANGED ON 12/04/2008 FROM THE LONDON OFFICE 72 HAMMERSMITH ROAD LONDON W14 8TH
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-05288bDIRECTOR RESIGNED
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: C/O DAVID GANNAT CONSULTING THE LONDON OFFICE 72 HAMMERSMITH ROAD LONDON W14 8TH
2007-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77341 - Renting and leasing of passenger water transport equipment




Licences & Regulatory approval
We could not find any licences issued to TNT DEVELOPMENT GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TNT DEVELOPMENT GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF A SHIP 2013-02-16 Outstanding HSBC ASSET FINANCE (UK) LIMITED
DEED OF COVENANTS 2008-07-23 Satisfied HSBC ASSET FINANCE (UK) LIMITED
MORTGAGE OF A SHIP 2008-07-23 Satisfied HSBC ASSET FINANCE (UK) LIMITED
DEBENTURE 2008-04-08 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 194,485
Creditors Due Within One Year 2012-05-01 £ 153,162

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TNT DEVELOPMENT GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 14,007
Current Assets 2012-05-01 £ 15,187
Debtors 2012-05-01 £ 1,180
Fixed Assets 2012-05-01 £ 393,891
Secured Debts 2012-05-01 £ 153,162
Shareholder Funds 2012-05-01 £ 61,431
Tangible Fixed Assets 2012-05-01 £ 393,891

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TNT DEVELOPMENT GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TNT DEVELOPMENT GROUP LTD
Trademarks
We have not found any records of TNT DEVELOPMENT GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TNT DEVELOPMENT GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77341 - Renting and leasing of passenger water transport equipment) as TNT DEVELOPMENT GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TNT DEVELOPMENT GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TNT DEVELOPMENT GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TNT DEVELOPMENT GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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