General information

Name:

Techfan Limited

Office Address:

Unit F28 Moulton Park Business Centre Redhouse Road NN3 6AQ Northampton

Number: 09115888

Incorporation date: 2014-07-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Techfan started its business in 2014 as a Private Limited Company registered with number: 09115888. This company has operated for ten years and it's currently active. The firm's headquarters is situated in Northampton at Unit F28 Moulton Park Business Centre. Anyone can also locate this business by the zip code of NN3 6AQ. The name change from Tolo to Techfan Ltd came on 2014-07-18. The enterprise's declared SIC number is 47910: Retail sale via mail order houses or via Internet. The business latest filed accounts documents were submitted for the period up to 2022-07-31 and the most recent confirmation statement was released on 2023-07-12.

Because of the following company's growth, it was vital to find new executives: Zabi N. and Mahbouba A. who have been cooperating for one year for the benefit of the company.

Zabi N. is the individual who has control over this firm, owns over 3/4 of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Techfan Ltd 2014-07-18
  • Tolo Ltd 2014-07-03

Financial data based on annual reports

Company staff

Zabi N.

Role: Director

Appointed: 19 May 2023

Latest update: 22 January 2024

Mahbouba A.

Role: Director

Appointed: 09 June 2019

Latest update: 22 January 2024

People with significant control

Zabi N.
Notified on 6 July 2023
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors
Mahbouba A.
Notified on 9 June 2019
Ceased on 11 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Zabi N.
Notified on 9 June 2022
Ceased on 9 September 2022
Nature of control:
right to manage directors
1/2 or less of shares
Zabi N.
Notified on 6 April 2016
Ceased on 9 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 26 November 2015
Annual Accounts 12 August 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 12 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/07/12 (CS01)
filed on: 12th, July 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
9
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