OpenRegistry
Companies House/Manchester/Company profile

TDGL 1 LIMITED

Active
10556204·incorporated 2017-01-10

TDGL 1 LIMITED is an active UK private limited company, incorporated on 10 January 2017 at Companies House (number 10556204; OpenRegistry canonical ID GB-10556204-tdgl-1-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-10
Registered Address
DAKOTA HOUSE, CONCORD BUSINESS PARK, MANCHESTER, M22 0RR, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TDGL 1 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TDGL 1 LIMITED has 1 person with significant control on file:

  • Rubix U.K. Limited. Notified 2021-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Gateley Incorporations Limited (United Kingdom reg. 3519693). Notified 2017-01-10. Ceased 2017-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Richard Kenneth Hale born 1961 resident in United Kingdom, British national. Notified 2017-02-10. Ceased 2021-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TDGL 1 LIMITED has previously traded as:

  • HALER GROUP LIMITED (until 2021-09-28)
  • ENSCO 1213 LIMITED (until 2017-07-04)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10556204.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.