TENANCY DEPOSIT SOLUTIONS LIMITED

Active - Accounts Filed

General Information

NAME
TENANCY DEPOSIT SOLUTIONS LIMITED

COMPANY NUMBER
05861648

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
29/06/2006 (18 years and 4 months old)

WEBSITE
http://mydeposits.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

7TH FLOOR CORN EXCHANGE, 55 MARK LANE
LONDON
EC3R 7NE

Telephone: 08453106300
TPS: No

TRADING ADDRESSES

7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE

First Floor
Lumiere
Elstree Way
Borehamwood, Hertfordshire
WD6 1JH

Telephone: 3106300

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£369k

59.75%

NET WORTH

£2.2M

352.03%

TOTAL LIABILITIES

£5.7M

2.96%

NET ASSETS

£7.3M

195.72%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HFIS PLC	Active - Accounts Filed	View Report
TENANCY DEPOSIT SOLUTIONS LIMITED	Active - Accounts Filed	View Report
TENANCY DEPOSITS (E&W) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: Kathryn Ann Mutter (914642260) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TENANCY DEPOSIT SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TENANCY DEPOSIT SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TENANCY DEPOSIT SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£369k

59.75%

NET WORTH

£2.2M

352.03%

TOTAL LIABILITIES

£5.7M

2.96%

NET ASSETS

£7.3M

195.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HFIS LIMITED	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edward William Hooker 30/06/2006 - Present (18 years and 4 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 13 Past: 11	View Report
Teresa Anne Dunne 14/05/2019 - Present (5 years and 6 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Sean James Hooker 14/05/2019 - Present (5 years and 6 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Andrew Hunter 01/06/2022 - Present (2 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
FORM 10 DIRECTORS FD LTD 29/06/2006 - Present (18 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 181 Past: 128177	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HFIS PLC	Active - Accounts Filed	View Report
CMPROTECT LIMITED	Active - Accounts Filed	View Report
HF RESOLUTION LIMITED	Active - Accounts Filed	View Report
LANDLORD ACTION LTD	Active - Accounts Filed	View Report
MY DEPOSITS LIMITED	Company is dissolved	View Report
PARKMATIC PUBLICATIONS LIMITED	Company is dissolved	View Report
PARKMATIC SECURITIES LTD	Company is dissolved	View Report
TENANCY DEPOSIT SOLUTIONS LIMITED	Active - Accounts Filed	View Report
TENANCY DEPOSITS (E&W) LIMITED	Company is dissolved	View Report
TENANCY DEPOSITS (NI) LIMITED	Active - Accounts Filed	View Report
TENANCY DEPOSITS (SCOTLAND) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: Kathryn Ann Mutter (914642260) has left the board
Date: 19/10/2023	Event: New Accounts filed
Date: 26/05/2023	Event: New Confirmation Statement filed
Date: 06/01/2023	Event: New Accounts filed
Date: 07/09/2022	Event: New Confirmation Statement filed
Date: 16/06/2022	Event: New Company Secretary Andrew Hunter (929691456) Appointed
Date: 15/06/2022	Event: David Anthony Jacobs (900916324) has left the board
Date: 27/01/2022	Event: New Accounts filed
Date: 02/12/2021	Event: New Accounts filed
Date: 21/05/2021	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Accounts filed
Date: 22/05/2020	Event: New Confirmation Statement filed
Date: 15/12/2019	Event: New Accounts filed
Date: 31/10/2019	Event: New Board Member Kathryn Ann Mutter (914642260) Appointed
Date: 21/05/2019	Event: New Confirmation Statement filed
Date: 16/05/2019	Event: New Board Member Teresa Anne Dunne (918170764) Appointed
Date: 16/05/2019	Event: New Board Member Sean James Hooker (915107929) Appointed
Date: 04/02/2019	Event: Adrian Dion Jeakings (921364739) has left the board
Date: 04/02/2019	Event: Richard Arthur Lambert (910696154) has left the board
Date: 15/12/2018	Event: New Accounts filed
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 02/08/2018	Event: David John Salusbury (907404026) has left the board
Date: 05/07/2018	Event: New Board Member Adrian Dion Jeakings (921364739) Appointed
Date: 05/07/2018	Event: New Board Member Richard Arthur Lambert (910696154) Appointed
Date: 19/04/2018	Event: Sean James Hooker (923314816) has left the board
Date: 19/04/2018	Event: Teresa Anne Dunne (918170764) has left the board
Date: 19/04/2018	Event: Richard John Price (911338703) has left the board
Date: 19/04/2018	Event: Patrick Andrew Jacobs (908589572) has left the board
Date: 19/04/2018	Event: Anthony Charles Lock (907296358) has left the board
Date: 07/01/2018	Event: New Accounts filed
Date: 25/12/2017	Event: New Board Member Teresa Anne Dunne (918170764) Appointed
Date: 05/08/2017	Event: New Annual Return filed
Date: 12/06/2017	Event: New Board Member Sean James Hooker (923314816) Appointed
Date: 08/01/2017	Event: New Accounts filed
Date: 26/12/2016	Event: Ian Cyril Langley (908211379) has left the board
Date: 26/12/2016	Event: Michael Kevin Glanvill (914943536) has left the board
Date: 29/07/2016	Event: New Annual Return filed
Date: 20/12/2015	Event: New Accounts filed
Date: 07/10/2015	Event: Change in Reg. Office
Date: 10/07/2015	Event: New Annual Return filed
Date: 13/01/2015	Event: New Accounts filed
Date: 13/10/2014	Event: Michael Kevin Glanvill (906634399) has left the board
Date: 13/10/2014	Event: New Board Member Michael Kevin Glanvill (914943536) Appointed
Date: 11/07/2014	Event: New Annual Return filed
Date: 17/12/2013	Event: New Accounts filed
Date: 06/07/2013	Event: New Annual Return filed
Date: 01/05/2013	Event: David John Salusbury (911720889) has left the board
Date: 01/05/2013	Event: New Board Member David John Salusbury (907404026) Appointed

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TENANCY DEPOSIT SOLUTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£369k

£2.2M

£5.7M

£7.3M

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£369k

£2.2M

£5.7M

£7.3M

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™