Tfl Management Services Limited

General information

Name:

Tfl Management Services Ltd

Office Address:

4 Talina Centre Bagleys Lane SW6 2BW London

Number: 03795212

Incorporation date: 1999-06-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 signifies the beginning of Tfl Management Services Limited, the firm that is situated at 4 Talina Centre, Bagleys Lane in London. That would make 25 years Tfl Management Services has prospered on the British market, as it was created on Thu, 24th Jun 1999. The company's Companies House Reg No. is 03795212 and the post code is SW6 2BW. Despite the fact, that currently it is known as Tfl Management Services Limited, it had the name changed. The firm was known under the name The Structures Force until Thu, 14th Dec 2000, at which point the name was replaced by Tfl Africa. The last switch occurred on Thu, 16th May 2002. This enterprise's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. The latest annual accounts describe the period up to 2022/04/30 and the latest annual confirmation statement was released on 2023/05/31.

At the moment, the directors chosen by the following firm include: Cecilia B. appointed two years ago, Harriet R. appointed on Thu, 23rd Jun 2022, Alexis M. appointed in 2022 and Mercedes L..

  • Previous company's names
  • Tfl Management Services Limited 2002-05-16
  • Tfl Africa Limited 2000-12-14
  • The Structures Force Limited 1999-06-24

Financial data based on annual reports

Company staff

Cecilia B.

Role: Director

Appointed: 23 June 2022

Latest update: 4 April 2024

Harriet R.

Role: Director

Appointed: 23 June 2022

Latest update: 4 April 2024

Alexis M.

Role: Director

Appointed: 23 June 2022

Latest update: 4 April 2024

Mercedes L.

Role: Director

Appointed: 17 November 2017

Latest update: 4 April 2024

People with significant control

Mercedes L. is the individual who has control over this firm, has substantial control or influence over the company.

Mercedes L.
Notified on 6 June 2019
Nature of control:
substantial control or influence
Francis L.
Notified on 6 April 2016
Ceased on 1 February 2018
Nature of control:
substantial control or influence
Global Owl Limited
Address: Suite 2 Gibraltar Heights, 215 Main Street, Gibraltar, Gibraltar
Legal authority Gibraltar Companies Act 2014
Legal form Private Limited Compnay
Country registered Gibraltar
Place registered Gibraltar
Registration number 105303
Notified on 6 April 2016
Ceased on 16 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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