TD

THE DOCUMENT WAREHOUSE (UK) LIMITED

Active

Company number 07342866

London, United Kingdom · Incorporated 11 August 2010

2nd Floor 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom

Last updated on 1 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Restore Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 October 2021

Funding

1 funding round
5 September 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Legacy
Other
3 September 2025 View
Legacy
Other
3 September 2025 View
Legacy
Accounts
3 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2024 View
Legacy
Accounts
9 October 2024 View
Legacy
Other
9 October 2024 View
Legacy
Other
9 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2024 View
Termination Director Company With Name Termination Date
Officers
28 December 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2023 View
Legacy
Other
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Legacy
Accounts
29 September 2023 View
Legacy
Other
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
15 September 2023 View
Termination Director Company With Name Termination Date
Officers
15 September 2023 View
Appoint Person Director Company With Name Date
Officers
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2023 View
Change Person Director Company With Change Date
Officers
20 January 2023 View
Change Person Director Company With Change Date
Officers
20 January 2023 View
Change Person Secretary Company With Change Date
Officers
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2022 View
Legacy
Accounts
14 November 2022 View
Legacy
Other
14 November 2022 View
Legacy
Accounts
11 October 2022 View
Legacy
Other
11 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2021 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Change Person Secretary Company With Change Date
Officers
22 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2021 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2020 View
Change Account Reference Date Company Previous Extended
Accounts
27 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2019 View
Confirmation Statement
Confirmation Statement
4 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2019 View
Change Person Director Company With Change Date
Officers
8 August 2019 View
Change Person Director Company With Change Date
Officers
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
20 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Resolution
Resolution
10 October 2014 View
Memorandum Articles
Incorporation
26 September 2014 View
Capital Name Of Class Of Shares
Capital
26 September 2014 View
Capital Allotment Shares
Capital
26 September 2014 View
Resolution
Resolution
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2011 View
Change Person Director Company With Change Date
Officers
10 June 2011 View
Change Person Director Company With Change Date
Officers
10 June 2011 View
Incorporation Company
Incorporation
11 August 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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