Tf8 Futures Ltd in Wetherby, LS22 6LX

Description

Data updated on: 01-11-2023

The company is located in Wetherby registered with number: 06834254. It was set up in 2009. The main office of the company is situated at 4 Wharfe Mews Cliffe Terrace. The zip code for this place is LS22 6LX. The firm currently known as Tf8 Futures Ltd was known under the name Technology Forge Holdings until 2021-04-08 at which point the business name was replaced. The firm's classified under the NACE and SIC code 62012 and has the NACE code: Business and domestic software development. Its latest financial reports describe the period up to 2023-04-05 and the most recent confirmation statement was submitted on 2023-03-02.

Taking into consideration the enterprise's executives data, since 2022-05-16 there have been two directors: Pippa W. and Mark W..

The companies that control this firm are as follows: Tf8 Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wetherby at Wharfe Mews, Cliffe Terrace, LS22 6LX and was registered as a PSC under the registration number 13082977.

Previous company's names
Tf8 Futures Ltd 2021-04-08
Technology Forge Holdings Limited 2009-03-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-04-05
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	860 198	760 288	659 939

Balance Sheet
Cash Bank In Hand	300 305	200 418	100 413
Cash Bank On Hand				2 191 342	3 270 724	3 021 333	3 372 816	5 406 473	6 375 120	2 657 365

Capital & Reserves
Called Up Share Capital	560 000	560 000	560 000
Profit Loss Account Reserve	300 198	200 288	99 939
Shareholder Funds	860 198	760 288	659 939

Other Financial Data
Accrued Liabilities										2 100
Accumulated Depreciation Impairment Property Plant Equipment										14 535
Amounts Owed To Directors						68 813
Amounts Owed To Group Undertakings				783 264	783 094	782 954	651 966	752 177
Average Number Employees During Period				1	1	1	1	1	1	2
Corporation Tax Payable					18	39	308	494	75	75
Creditors				783 264	783 112	851 806	721 125	883 931	752 262	5 908
Fixed Assets										2 915 800
Increase From Depreciation Charge For Year Property Plant Equipment										295
Investments Fixed Assets	1 292 773	1 292 773	1 292 773	1 292 773	1 292 773	1 292 773	1 292 773	1 292 773		2 737 423
Investments In Group Undertakings				1 292 773	1 292 773	1 292 773	1 292 773	1 292 773	-1 292 773
Net Current Assets Liabilities	-432 575	-532 485	-632 834	1 408 078	2 487 612	2 169 527	2 651 691	4 522 542	5 622 858	2 651 457
Number Shares Allotted		560 000	560 000
Other Creditors									752 177
Other Investments Other Than Loans										2 737 423
Par Value Share		1	1
Property Plant Equipment Gross Cost										189 671
Share Capital Allotted Called Up Paid	560 000	560 000	560 000
Total Additions Including From Business Combinations Property Plant Equipment										3 536
Total Assets Less Current Liabilities	860 198	760 288	659 939	2 700 851	3 780 385	3 462 300	3 944 464	5 815 315	5 622 858	5 567 257

Company staff

Pippa W.

Role: Director

Appointed: 16 May 2022

Latest update: 15 January 2024

Mark W.

Role: Director

Appointed: 02 March 2009

Latest update: 15 January 2024

People with significant control

Tf8 Holdings Ltd

Address: 4 Wharfe Mews, Cliffe Terrace, Wetherby, LS22 6LX, England

Legal authority English

Legal form Limited Company

Country registered England

Place registered England

Registration number 13082977

Notified on 25 February 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Pippa W.

Notified on 6 April 2016

Ceased on 25 February 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Mark W.

Notified on 6 April 2016

Ceased on 25 February 2021

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	05 January 2025
Account last made up date	05 April 2023
Confirmation statement next due date	16 March 2024
Confirmation statement last made up date	02 March 2023

Annual Accounts 27 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	27 September 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	05 April 2023
Annual Accounts 27 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	27 September 2013

Tf8 Futures Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pippa W.

Mark W.

Graham S.

People with significant control

Tf8 Holdings Ltd

Pippa W.

Mark W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

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Tf8 Futures Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pippa W.

Mark W.

Graham S.

People with significant control

Tf8 Holdings Ltd

Pippa W.

Mark W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

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HQ address,
2012

HQ address,
2013