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Home > England & Wales Companies > TLD REGISTRAR SOLUTIONS LTD
Company Information for

TLD REGISTRAR SOLUTIONS LTD

4TH FLOOR, SADDLERS HOUSE, 44 GUTTER LANE, LONDON, EC2V 6BR,
Company Registration Number
07629187
Private Limited Company
Active

Company Overview

About Tld Registrar Solutions Ltd
TLD REGISTRAR SOLUTIONS LTD was founded on 2011-05-10 and has its registered office in London. The organisation's status is listed as "Active". Tld Registrar Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TLD REGISTRAR SOLUTIONS LTD
 
Legal Registered Office
4TH FLOOR, SADDLERS HOUSE
44 GUTTER LANE
LONDON
EC2V 6BR
Other companies in EC2R
 
Previous Names
TLD REGISTRAR SERVICES LTD08/08/2012
CENTRALNIC REGISTRAR LTD18/05/2012
Filing Information
Company Number 07629187
Company ID Number 07629187
Date formed 2011-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 14:53:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TLD REGISTRAR SOLUTIONS LTD
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Company Officers of TLD REGISTRAR SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
RAEDENE MCGARY
 Company Secretary 2017-07-24
BEN CRAWFORD
 Director 2014-06-17
RAEDENE MCGARY
 Director 2017-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
GLENN ERIC HAYWARD
 Company Secretary 2014-06-17 2017-07-24
GLENN ERIC HAYWARD
 Director 2014-06-17 2017-07-24
DONALD AHELAN BALADASAN
 Director 2011-05-10 2014-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN CRAWFORD INSTRA HOLDINGS (UK) LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
BEN CRAWFORD HOXTON DOMAINS LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
BEN CRAWFORD CENTRALNIC LIMITED Director 2014-06-19 CURRENT 2003-12-05 Active
BEN CRAWFORD WHOIS PRIVACY LTD Director 2014-06-17 CURRENT 2011-12-14 Active
BEN CRAWFORD GB.COM LTD Director 2014-06-17 CURRENT 1999-06-28 Active
RAEDENE MCGARY DOT FAN LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
RAEDENE MCGARY EUROPE REGISTRY LTD Director 2017-07-24 CURRENT 2005-08-01 Active - Proposal to Strike off
RAEDENE MCGARY WHOIS PRIVACY LTD Director 2017-07-24 CURRENT 2011-12-14 Active
RAEDENE MCGARY GB.COM LTD Director 2017-07-24 CURRENT 1999-06-28 Active
RAEDENE MCGARY CENTRALNIC LIMITED Director 2017-07-24 CURRENT 2003-12-05 Active
RAEDENE MCGARY DOMAIN DIRECTORS (EUROPE) LIMITED Director 2017-07-24 CURRENT 2004-11-30 Active - Proposal to Strike off
RAEDENE MCGARY INSTRA CORPORATION (EUROPE) LTD Director 2017-07-24 CURRENT 2006-02-07 Active - Proposal to Strike off
RAEDENE MCGARY DOMAIN ESCROW SERVICES LIMITED Director 2017-07-24 CURRENT 2008-10-30 Active - Proposal to Strike off
RAEDENE MCGARY HOXTON DOMAINS LIMITED Director 2017-07-24 CURRENT 2014-11-28 Active
RAEDENE MCGARY INSTRA HOLDINGS (UK) LIMITED Director 2017-07-24 CURRENT 2015-11-18 Active
RAEDENE MCGARY MCGARY & CO LIMITED Director 2002-06-12 CURRENT 2002-06-12 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
2024-04-05Change of details for Centralnic Group Plc as a person with significant control on 2023-10-09
2024-02-06DIRECTOR APPOINTED MR SIMON JAMES MCCALLA
2024-02-06APPOINTMENT TERMINATED, DIRECTOR RISHI FEZAL MAUDHUB
2023-09-26Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-26Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-26Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-26Audit exemption subsidiary accounts made up to 2022-12-31
2023-05-17DIRECTOR APPOINTED MR RISHI FEZAL MAUDHUB
2023-02-16DIRECTOR APPOINTED MR WILLIAM GEOFFREY MICHAEL GREEN
2023-02-16APPOINTMENT TERMINATED, DIRECTOR DONALD AHELAN BALADASAN
2022-12-13APPOINTMENT TERMINATED, DIRECTOR BEN CRAWFORD
2022-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076291870007
2022-09-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-03-03MR05All of the property or undertaking has been released from charge for charge number 076291870007
2021-10-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-04-03AP01DIRECTOR APPOINTED MR DONALD AHELAN BALADASAN
2020-04-03TM02Termination of appointment of Raedene Mcgary on 2020-04-03
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR RAEDENE MCGARY
2019-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 076291870007
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076291870004
2019-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 076291870006
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM 4th Floor, Saddlers House 44 Gutter Lane Cheapside London EC2V 6AE England
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM 35-39 Moorgate London EC2R 6AR
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 076291870005
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 076291870004
2017-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 076291870003
2017-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076291870002
2017-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076291870001
2017-08-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-24AP01DIRECTOR APPOINTED MS RAEDENE MCGARY
2017-07-24AP03Appointment of Ms Raedene Mcgary as company secretary on 2017-07-24
2017-07-24TM02Termination of appointment of Glenn Eric Hayward on 2017-07-24
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR GLENN ERIC HAYWARD
2017-05-25RES01ADOPT ARTICLES 25/05/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0110/05/16 ANNUAL RETURN FULL LIST
2016-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 076291870002
2016-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 076291870001
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19AR0110/05/15 ANNUAL RETURN FULL LIST
2014-10-29AP01DIRECTOR APPOINTED MR BEN CRAWFORD
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DONALD BALADASAN
2014-06-18AP03SECRETARY APPOINTED MR GLENN ERIC HAYWARD
2014-06-18AP01DIRECTOR APPOINTED MR GLENN ERIC HAYWARD
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06AR0110/05/14 FULL LIST
2014-02-12AA31/05/13 TOTAL EXEMPTION FULL
2013-07-30AA01CURRSHO FROM 31/05/2014 TO 31/12/2013
2013-06-03AR0110/05/13 FULL LIST
2013-04-09AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-08RES15CHANGE OF NAME 02/08/2012
2012-08-08CERTNMCOMPANY NAME CHANGED TLD REGISTRAR SERVICES LTD CERTIFICATE ISSUED ON 08/08/12
2012-08-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-08AR0110/05/12 FULL LIST
2012-05-18RES15CHANGE OF NAME 09/05/2012
2012-05-18CERTNMCOMPANY NAME CHANGED CENTRALNIC REGISTRAR LTD CERTIFICATE ISSUED ON 18/05/12
2011-05-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to TLD REGISTRAR SOLUTIONS 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 TLD REGISTRAR SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of TLD REGISTRAR SOLUTIONS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-05-10 £ 1,630

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31

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 TLD REGISTRAR SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-10 £ 1
Cash Bank In Hand 2011-05-10 £ 1,630
Current Assets 2011-05-10 £ 1,631
Debtors 2011-05-10 £ 1
Shareholder Funds 2011-05-10 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TLD REGISTRAR SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TLD REGISTRAR SOLUTIONS LTD
Trademarks
We have not found any records of TLD REGISTRAR SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TLD REGISTRAR SOLUTIONS 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 (63120 - Web portals) as TLD REGISTRAR SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TLD REGISTRAR SOLUTIONS 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 TLD REGISTRAR SOLUTIONS 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 TLD REGISTRAR SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 6BR