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TFM (LONDON) LIMITED

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

This company is commonly known as Tfm (london) Limited. The company was founded 6 years ago and was given the registration number 11166878. The firm's registered office is in STANSTED. You can find them at 25 Bayford Way, , Stansted, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:TFM (LONDON) LIMITED
Company Number:11166878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:25 Bayford Way, Stansted, England, CM24 8TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Bayford Way, Stansted, England, CM24 8TQ

Director14 September 2020Active
38 Tanners Wharf, London Road, Bishops Stortford, United Kingdom, CM23 3FD

Director24 January 2018Active

People with Significant Control

Mrs Agnieszka Szulc
Notified on:14 September 2020
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:25, Bayford Way, Stansted, England, CM24 8TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marcin Walus
Notified on:24 January 2018
Status:Active
Date of birth:May 1979
Nationality:Polish
Country of residence:United Kingdom
Address:38 Tanners Wharf, London Road, Bishops Stortford, United Kingdom, CM23 3FD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-28Confirmation statement

Confirmation statement with no updates.

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2023-10-21Accounts

Accounts with accounts type dormant.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type dormant.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type dormant.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2021-01-25Accounts

Accounts with accounts type dormant.

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2021-01-20Capital

Capital allotment shares.

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2021-01-20Persons with significant control

Notification of a person with significant control.

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2021-01-20Officers

Appoint person director company with name date.

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2021-01-20Officers

Termination director company with name termination date.

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2021-01-20Persons with significant control

Cessation of a person with significant control.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2019-03-21Officers

Change person director company with change date.

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2019-03-21Persons with significant control

Change to a person with significant control.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2019-02-06Address

Change registered office address company with date old address new address.

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2019-02-06Officers

Directors register information on withdrawal from the public register.

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2019-02-06Officers

Withdrawal of the directors register information from the public register.

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2019-02-06Officers

Elect to keep the directors register information on the public register.

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2018-01-24Incorporation

Incorporation company.

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