T.A.D. Enterprises Limited

Active04107254 Private limited company
Incorporated
14 November 2000 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Ihor Kostianets
Accounts type
Total exemption full
Address
175 Darkes Lane
Brosnan House
Suite 2B
Potters Bar
EN6 1BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2018
South African
Born January 1991 (35)
Officer history (8 former)
3 July 2018
Appointed Hannie, Maria as Director
3 July 2018
Resigned Yiangou, Yiangos, Mr. as Director
13 September 2013
Appointed Yiangou, Yiangos, Mr. as Director
13 September 2013
Resigned Calderbank, Damian James, Mr. as Director
25 October 2011
Appointed Calderbank, Damian James, Mr. as Director
21 October 2011
Resigned Corporo Limited as Corporate Secretary
21 October 2011
Resigned Calderbank, Damian James as Director
1 August 2005
Resigned Patsalidou, Natalia as Director
1 August 2005
Appointed Calderbank, Damian James as Director
10 December 2004
Appointed Patsalidou, Natalia as Director
10 December 2004
Resigned Dwen, Michael Patrick as Director
6 December 2002
Appointed Dwen, Michael Patrick as Director
6 December 2002
Resigned Cunningham, Alastair Matthew as Director
14 November 2000
Appointed Corporo Management Limited as Corporate Director
14 November 2000
Resigned Corporo Management Limited as Corporate Director
14 November 2000
Appointed Cunningham, Alastair Matthew as Director
14 November 2000
Appointed Corporo Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ihor Kostianets
Individual · Notified 22 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Ukrainian
Born May 1965 (61)
Former controllers (1)
22 April 2019
Ceased Takhyr Davletukaiev — Owns 75–100% of shares

Financials

Net Assets
£176,918
Cash
£5,004,965
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £280,765 £283,605 £176,918
Balance sheet detail
202420232022
Current Assets£5,057,124£5,133,014£5,442,092
Debtors£52,159£51,481£54,346
Cash£5,004,965£5,081,533£5,387,746
Creditors (< 1 year)£4,880,206£4,849,409£5,161,327
Creditors (> 1 year)£406,221£406,221
Net Current Assets£176,918£283,605£280,765
Net Assets£176,918£283,605£280,765
Shareholder Funds£176,918£283,605£280,765

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 December 2025
24 June 2026Confirmation statement with no updates31 May 2026
17 June 2025Total exemption full accounts31 December 2024
11 June 2025Register inspection address has been changed
10 June 2025Confirmation statement with updates31 May 2025
Show all recent filings

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