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TFIN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tfin Ltd. The company was founded 3 years ago and was given the registration number 12670516. The firm's registered office is in MANCHESTER. You can find them at 11 York Street, Radcliffe, Manchester, Lancashire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:TFIN LTD
Company Number:12670516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:11 York Street, Radcliffe, Manchester, Lancashire, United Kingdom, M45 2GL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, York Street, Radcliffe, Manchester, United Kingdom, M45 2GL

Director15 June 2020Active

People with Significant Control

Mr Yousef Kareem
Notified on:15 June 2020
Status:Active
Date of birth:April 1998
Nationality:British
Country of residence:United Kingdom
Address:11, York Street, Manchester, United Kingdom, M45 2GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved compulsory.

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2021-08-31Gazette

Gazette notice compulsory.

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2020-06-15Incorporation

Incorporation company.

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