Tg-f Investments (no. 1) Limited

General information

Name:

Tg-f Investments (no. 1) Ltd

Office Address:

Moorside Farm Moor Lane East Keswick LS17 9HN Leeds

Number: 08420453

Incorporation date: 2013-02-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tg-f Investments (no. 1) is a business registered at LS17 9HN Leeds at Moorside Farm Moor Lane. This company was formed in 2013 and is established under the identification number 08420453. This company has been present on the British market for 11 years now and company current status is active. This firm's principal business activity number is 64304 which stands for Activities of open-ended investment companies. October 31, 2022 is the last time when company accounts were reported.

As the data suggests, the business was incorporated in 2013 and has been governed by four directors, and out of them two (Jason M. and Anthony M.) are still active.

Executives who have control over the firm are as follows: Jason M. has 1/2 or less of voting rights. Nicole C. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jason M.

Role: Director

Appointed: 01 February 2014

Latest update: 22 April 2024

Anthony M.

Role: Director

Appointed: 26 February 2013

Latest update: 22 April 2024

People with significant control

Jason M.
Notified on 26 March 2018
Nature of control:
1/2 or less of voting rights
Nicole C.
Notified on 26 March 2018
Nature of control:
1/2 or less of voting rights
Thornfield Group Ltd
Address: Moorside Farm Moor Lane, East Keswick, Leeds, LS17 9HN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England & Wales
Registration number 4276820
Notified on 15 June 2017
Ceased on 1 May 2020
Nature of control:
substantial control or influence
Richard J.
Notified on 15 June 2017
Ceased on 26 March 2018
Nature of control:
1/2 or less of voting rights
David R.
Notified on 15 June 2017
Ceased on 26 March 2018
Nature of control:
1/2 or less of voting rights
Confiance Limited
Address: 3rd Floor, Elizabeth House Ruette Braye, St. Peter Port, Guernsey, GY1 1EW, Guernsey
Legal authority Guernsey
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Company Register
Registration number 40906
Notified on 6 April 2016
Ceased on 15 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
11
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