Tfs Export Limited

General information

Name:

Tfs Export Ltd

Office Address:

Orbis Suite - 3rd Floor 35 Newhall Street B3 3PU Birmingham

Number: 06409351

Incorporation date: 2007-10-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tfs Export Limited is categorised as Private Limited Company, based in Orbis Suite - 3rd Floor, 35 Newhall Street in Birmingham. The company's postal code is B3 3PU. The company has been registered in year 2007. Its registration number is 06409351. It changed its business name two times. Up till 2020 the firm has been working on providing the services it specializes in under the name of Tradefinance Solutions & Outsourcing but at this moment the firm is featured under the business name Tfs Export Limited. This company's Standard Industrial Classification Code is 66190: Activities auxiliary to financial intermediation n.e.c.. Its latest accounts were submitted for the period up to June 30, 2020 and the most recent confirmation statement was filed on October 25, 2020.

Alessandro T. is the following enterprise's only director, who was formally appointed in 2008 in March. Moreover, the managing director's tasks are often backed by a secretary - Monica J., who was appointed by this business in May 2020.

  • Previous company's names
  • Tfs Export Limited 2020-06-24
  • Tradefinance Solutions & Outsourcing Limited 2008-03-13
  • Creative Outsourcing Solutions Limited 2007-10-25

Financial data based on annual reports

Company staff

Monica J.

Role: Secretary

Appointed: 26 May 2020

Latest update: 15 August 2021

Alessandro T.

Role: Director

Appointed: 13 March 2008

Latest update: 15 August 2021

People with significant control

Alessandro T. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alessandro T.
Notified on 25 October 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 08 November 2021
Confirmation statement last made up date 25 October 2020
Annual Accounts 19 January 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 19 January 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 29 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2020/06/30 (AA)
filed on: 29th, June 2021
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 46120 : Agents involved in the sale of fuels, ores, metals and industrial chemicals
13
Company Age

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