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TFN GROUP LTD

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

This company is commonly known as Tfn Group Ltd. The company was founded 9 years ago and was given the registration number 09377353. The firm's registered office is in CARMARTHEN. You can find them at 4a Morgan Street, , Carmarthen, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:TFN GROUP LTD
Company Number:09377353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 January 2015
End of financial year:31 January 2017
Jurisdiction:Wales
Industry Codes:
  • 56210 - Event catering activities
  • 80100 - Private security activities
  • 93290 - Other amusement and recreation activities n.e.c.
  • 95210 - Repair of consumer electronics

Office Address & Contact

Registered Address:4a Morgan Street, Carmarthen, Wales, SA31 1RR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, Morgan Street, Carmarthen, Wales, SA31 1RR

Director07 January 2015Active
21, Parc Y Delyn, Carmarthen, Wales, SA31 1TS

Director07 January 2015Active

People with Significant Control

Mr Marc Joshua Jones
Notified on:06 April 2016
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:Wales
Address:4a, Morgan Street, Carmarthen, Wales, SA31 1RR
Nature of control:
  • Significant influence or control

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
2021-05-04Gazette

Gazette dissolved compulsory.

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2019-02-13Dissolution

Dissolved compulsory strike off suspended.

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2019-01-08Gazette

Gazette notice compulsory.

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2018-01-20Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type micro entity.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-10-26Address

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

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2016-10-26Accounts

Accounts with accounts type micro entity.

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2016-07-08Officers

Termination director company with name termination date.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Officers

Change person director company with change date.

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2016-02-04Officers

Change person director company with change date.

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2015-09-10Address

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

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2015-07-28Change of name

Certificate change of name company.

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2015-01-07Incorporation

Incorporation company.

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