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TFNATION LTD

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

This company is commonly known as Tfnation Ltd. The company was founded 9 years ago and was given the registration number 09624206. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:TFNATION LTD
Company Number:09624206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director04 June 2015Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director04 September 2017Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director18 June 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director18 June 2020Active

People with Significant Control

Mr William Michael Edwards
Notified on:23 August 2022
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Significant influence or control
Mr David William Mapes
Notified on:23 August 2022
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Significant influence or control
Mr Steven Andrew Mapes
Notified on:23 August 2022
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Significant influence or control
Miss Victoria Louise O'Regan
Notified on:23 August 2022
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Significant influence or control
Mr David William Mapes
Notified on:17 April 2017
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Michael Edwards
Notified on:04 June 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (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
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type micro entity.

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2022-09-22Capital

Capital name of class of shares.

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2022-08-23Persons with significant control

Notification of a person with significant control.

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2022-08-23Persons with significant control

Notification of a person with significant control.

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2022-08-23Persons with significant control

Notification of a person with significant control.

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2022-08-23Persons with significant control

Notification of a person with significant control.

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2022-08-23Persons with significant control

Withdrawal of a person with significant control statement.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type micro entity.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-07-11Confirmation statement

Confirmation statement with updates.

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2020-06-24Persons with significant control

Notification of a person with significant control statement.

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2020-06-19Persons with significant control

Cessation of a person with significant control.

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2020-06-19Persons with significant control

Cessation of a person with significant control.

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2020-06-19Officers

Change person director company with change date.

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2020-06-19Officers

Appoint person director company with name date.

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2020-06-19Officers

Appoint person director company with name date.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-09-17Capital

Capital allotment shares.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-07-09Officers

Change person director company with change date.

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