Tfg (payments) Limited

General information

Name:

Tfg (payments) Ltd

Office Address:

70 70 St Marry Axe Hana C/o Thinkmarkets EC3A 8BE London

Number: 10537331

Incorporation date: 2016-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tfg (payments) is a firm registered at EC3A 8BE London at 70 70 St Marry Axe. This business was established in 2016 and is established under the registration number 10537331. This business has been actively competing on the UK market for 8 years now and its official status is active. The company's principal business activity number is 69202 - Bookkeeping activities. 2021-12-31 is the last time the company accounts were reported.

Considering the enterprise's constant growth, it became imperative to find new executives: Faizan A. and Nauman A. who have been aiding each other for 8 years to exercise independent judgement of the business.

Financial data based on annual reports

Company staff

Faizan A.

Role: Director

Appointed: 22 December 2016

Latest update: 18 March 2024

Nauman A.

Role: Director

Appointed: 22 December 2016

Latest update: 18 March 2024

People with significant control

Think Capital Limited
Address: Clarendon House 2 Church Street, Hm11, Hamilton, Bermuda
Legal authority Bermuda Companies Act 1981
Legal form Limited Company
Country registered Bermuda
Place registered Bermuda
Registration number 51879
Notified on 22 December 2016
Ceased on 30 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nauman A.
Notified on 21 March 2022
Ceased on 30 June 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-12-22
End Date For Period Covered By Report 2017-12-31
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 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Change of registered address from 70 70 st Marry Axe Hana C/O Thinkmarkets London EC3A 8BE United Kingdom on 2024/01/04 to 35 New Broad Street Unit G07 C/O Think Capital Services Uk Ltd London EC2M 1NH (AD01)
filed on: 4th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 69202 : Bookkeeping activities
7
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