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TFSS LIMITED

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

This company is commonly known as Tfss Limited. The company was founded 12 years ago and was given the registration number 07838366. The firm's registered office is in DUNSTABLE. You can find them at 187a Luton Road, , Dunstable, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:TFSS LIMITED
Company Number:07838366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:187a Luton Road, Dunstable, England, LU5 4LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Keiths Road, Hemel Hempstead, England, HP3 8DR

Director19 October 2021Active
41, Keiths Road, Hemel Hempstead, England, HP3 8DR

Secretary08 November 2011Active
41, Keiths Road, Hemel Hempstead, England, HP3 8DR

Director13 November 2019Active
41, Keiths Road, Hemel Hempstead, England, HP3 8DR

Director08 November 2011Active

People with Significant Control

Mr Utpal Banga
Notified on:20 October 2021
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:41, Keiths Road, Hemel Hempstead, England, HP3 8DR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Monideepa Banga
Notified on:13 November 2019
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:41, Keiths Road, Hemel Hempstead, England, HP3 8DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Utpal Banga
Notified on:12 January 2017
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:41, Keiths Road, Hemel Hempstead, England, HP3 8DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-09Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type micro entity.

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2023-02-08Gazette

Gazette filings brought up to date.

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2023-02-07Gazette

Gazette notice compulsory.

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2023-02-05Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2021-10-20Confirmation statement

Confirmation statement with updates.

Download
2021-10-20Persons with significant control

Change to a person with significant control.

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2021-10-20Persons with significant control

Notification of a person with significant control.

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2021-10-20Officers

Termination director company with name termination date.

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2021-10-20Officers

Termination secretary company with name termination date.

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2021-10-20Address

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

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2021-10-20Officers

Appoint person director company with name date.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-28Accounts

Accounts with accounts type total exemption full.

Download
2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-11-13Address

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

Download
2019-11-13Persons with significant control

Notification of a person with significant control.

Download
2019-11-13Persons with significant control

Cessation of a person with significant control.

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2019-11-13Officers

Appoint person director company with name date.

Download
2019-11-13Officers

Termination director company with name termination date.

Download
2019-11-05Confirmation statement

Confirmation statement with updates.

Download
2019-08-27Accounts

Accounts with accounts type total exemption full.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

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