Tfg Finance Services Ltd

General information

Name:

Tfg Finance Services Limited

Office Address:

201 Haverstock Hill Second Floor C/o Fkgb NW3 4QG London

Number: 12157028

Incorporation date: 2019-08-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in London with reg. no. 12157028. It was started in 2019. The main office of the company is located at 201 Haverstock Hill Second Floor C/o Fkgb. The post code for this address is NW3 4QG. The enterprise's principal business activity number is 52290 which stands for Other transportation support activities. 2022-08-31 is the last time the company accounts were reported.

There is a group of three directors leading the company at the current moment, specifically Mark A., Robin A. and Deepesh P. who have been carrying out the directors duties since August 2019.

The companies with significant control over this firm are: Tfg Hold Co Ltd owns over 3/4 of company shares. This business can be reached in London at Haverstock Hill, Second Floor Fkgb, NW3 4QG and was registered as a PSC under the reg no 13997227.

Financial data based on annual reports

Company staff

Mark A.

Role: Director

Appointed: 15 August 2019

Latest update: 9 February 2024

Robin A.

Role: Director

Appointed: 15 August 2019

Latest update: 9 February 2024

Deepesh P.

Role: Director

Appointed: 15 August 2019

Latest update: 9 February 2024

People with significant control

Tfg Hold Co Ltd
Address: 201 Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13997227
Notified on 23 March 2022
Nature of control:
over 3/4 of shares
Robin A.
Notified on 15 August 2019
Ceased on 23 March 2022
Nature of control:
1/2 or less of shares
Mark A.
Notified on 15 August 2019
Ceased on 23 March 2022
Nature of control:
1/2 or less of shares
Deepesh P.
Notified on 15 August 2019
Ceased on 23 March 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts
Start Date For Period Covered By Report 15 August 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
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Address change date: Thu, 28th Mar 2024. New Address: 14/15 County House Third Floor, 14/15 Hatton Garden London EC1N 8AT. Previous address: 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England (AD01)
filed on: 28th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
4
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