Tfb Money Uk Ltd

General information

Name:

Tfb Money Uk Limited

Office Address:

79 Praed Street W2 1NS London

Number: 10492190

Incorporation date: 2016-11-23

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

10492190 is the registration number of Tfb Money Uk Ltd. The company was registered as a Private Limited Company on 2016-11-23. The company has been actively competing on the market for eight years. This company can be contacted at 79 Praed Street in London. The office's post code assigned to this location is W2 1NS. This company's SIC and NACE codes are 64999, that means Financial intermediation not elsewhere classified. 2022-11-30 is the last time when the accounts were reported.

Thus far, the following limited company has only been overseen by an individual director: Mohammed A. who has been guiding it for eight years.

Mohammed A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mohammed A.

Role: Director

Appointed: 23 November 2016

Latest update: 11 April 2024

People with significant control

Mohammed A.
Notified on 23 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-11-23
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 4th December 2023 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
7
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