Ltd Facts The UK company register, as filed

Register entry · No. 15415550

TDK SITE 3 TAKEAWAY LIMITED

Active Private Limited Company Incorporated 16 Jan 2024

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,742.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Jan 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2A THE QUADRANT, EPSOM, SURREY, ENGLAND, KT17 4RH

    As filed with Companies House.
  2. Nature of business

    • 10710 Manufacture of bread
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    29 Jan 2027
    Last made up to
    15 Jan 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. TDK SITE 3 TAKEAWAY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £25,320 £4,742 11
31 Dec 2024 not published not published — £1,761 7

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Max William Solomon Tobias Director 16 Jan 2024 — December 1983 British · England
Ella Daisy Terry Director 16 Jan 2024 — February 1988 British · England
Rebecca Mary Oliver Director 16 Jan 2024 — October 1983 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tdk Holdings Limited company · 14725276 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Jan 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TDK SITE 3 TAKEAWAY LIMITED still trading?

The register shows TDK SITE 3 TAKEAWAY LIMITED as active.

What does TDK SITE 3 TAKEAWAY LIMITED do?

It files the industry code 10710 (Manufacture of bread).

When was TDK SITE 3 TAKEAWAY LIMITED set up?

It was incorporated on 16 January 2024.

When are TDK SITE 3 TAKEAWAY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TDK SITE 3 TAKEAWAY LIMITED's next confirmation statement due?

By 29 January 2027.

Who runs TDK SITE 3 TAKEAWAY LIMITED?

TDK SITE 3 TAKEAWAY LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (10710), active, set up around the same time. More in this industry →

  1. 16156671 IMMANUEL FOODS LTD Active Private Limited Company Inc. 31 Dec 2024 10710 · Manufacture of bread
  2. 16154177 CUTIE PIE'S CAKERY LTD Active Private Limited Company Inc. 29 Dec 2024 10710 · Manufacture of bread
  3. 16154168 WORLDOFFRIENDS LTD Active Private Limited Company Inc. 29 Dec 2024 10710 · Manufacture of bread
  4. 16152490 BAKERS INN LTD Active Private Limited Company Inc. 27 Dec 2024 10710 · Manufacture of bread
  5. 16152435 MAGIC HCC LTD Active Private Limited Company Inc. 27 Dec 2024 10710 · Manufacture of bread

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House