General information

Name:

Tfnation Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 09624206

Incorporation date: 2015-06-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tfnation came into being in 2015 as a company enlisted under no 09624206, located at WC2H 9JQ London at 71-75 Shelton Street. This firm has been in business for 9 years and its last known state is active. The company's Standard Industrial Classification Code is 93290 and their NACE code stands for Other amusement and recreation activities n.e.c.. The most recent financial reports were submitted for the period up to 2022-09-30 and the latest annual confirmation statement was filed on 2023-07-14.

The corporation has two trademarks, all are active. The first trademark was registered in 2016. The one that will become invalid first, that is in October, 2025 is UK00003133930.

Because of the enterprise's size, it became vital to formally appoint additional directors, including: Steven M., Victoria O., David M. who have been working together since Thursday 18th June 2020 to exercise independent judgement of the limited company.

Trade marks

Trademark UK00003133930
Trademark image:-
Status:Registered
Filing date:2015-10-29
Date of entry in register:2016-01-22
Renewal date:2025-10-29
Owner name:TFNATION LTD
Owner address:71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Trademark UK00003135765
Trademark image:-
Trademark name:TFNation
Status:Registered
Filing date:2015-11-11
Date of entry in register:2016-02-05
Renewal date:2025-11-11
Owner name:TFNATION LTD
Owner address:71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Financial data based on annual reports

Company staff

Steven M.

Role: Director

Appointed: 18 June 2020

Latest update: 9 April 2024

Victoria O.

Role: Director

Appointed: 18 June 2020

Latest update: 9 April 2024

David M.

Role: Director

Appointed: 04 September 2017

Latest update: 9 April 2024

William E.

Role: Director

Appointed: 04 June 2015

Latest update: 9 April 2024

People with significant control

Executives with significant control over the firm are: Victoria O. has substantial control or influence over the company. Steven M. has substantial control or influence over the company. David M. has substantial control or influence over the company.

Victoria O.
Notified on 23 August 2022
Nature of control:
substantial control or influence
Steven M.
Notified on 23 August 2022
Nature of control:
substantial control or influence
David M.
Notified on 23 August 2022
Nature of control:
substantial control or influence
William E.
Notified on 23 August 2022
Nature of control:
substantial control or influence
David M.
Notified on 17 April 2017
Ceased on 18 June 2020
Nature of control:
1/2 or less of shares
William E.
Notified on 4 June 2016
Ceased on 18 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 04 June 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 30th Sep 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
8
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