Tfg Capital Limited

General information

Name:

Tfg Capital Ltd

Office Address:

17 Jetstream Drive DN9 3QS Doncaster

Number: 09167389

Incorporation date: 2014-08-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the firm was established is Fri, 8th Aug 2014. Registered under number 09167389, this firm is considered a Private Limited Company. You may visit the headquarters of this firm during office hours at the following address: 17 Jetstream Drive, DN9 3QS Doncaster. It is recognized as Tfg Capital Limited. However, this firm also was listed as Zoda Finance until the company name got changed ten years ago. This enterprise's Standard Industrial Classification Code is 64999, that means Financial intermediation not elsewhere classified. 2022-08-31 is the last time when company accounts were reported.

According to the information we have, this business was built in August 2014 and has so far been steered by two directors.

Executives who have control over the firm are as follows: Max A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Tfg Capital Limited 2014-08-11
  • Zoda Finance Limited 2014-08-08

Financial data based on annual reports

Company staff

Max A.

Role: Director

Appointed: 08 August 2014

Latest update: 28 March 2024

James M.

Role: Director

Appointed: 08 August 2014

Latest update: 28 March 2024

People with significant control

Max A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James M.
Notified on 6 April 2016
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 15 April 2016
Start Date For Period Covered By Report 16 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 15 April 2016
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 091673890008, created on Wednesday 20th September 2023 (MR01)
filed on: 25th, September 2023
mortgage
Free Download Download filing (18 pages)

Additional Information

HQ address,
2015

Address:

Sidings House Sidings Court Lakeside

Post code:

DN4 5NU

City / Town:

Doncaster

HQ address,
2016

Address:

Sidings House Sidings Court Lakeside

Post code:

DN4 5NU

City / Town:

Doncaster

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
Company Age

Similar companies nearby

Closest companies