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TLF WORLDWIDE LTD

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

This company is commonly known as Tlf Worldwide Ltd. The company was founded 10 years ago and was given the registration number 08761010. The firm's registered office is in GUILDFORD. You can find them at Castle House, Castle Street, Guildford, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TLF WORLDWIDE LTD
Company Number:08761010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Castle House, Castle Street, Guildford, Surrey, England, GU1 3UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle House, Castle Street, Guildford, England, GU1 3UW

Secretary04 November 2013Active
Castle House, Castle Street, Guildford, England, GU1 3UW

Director04 November 2013Active
Castle House, Castle Street, Guildford, England, GU1 3UW

Director04 November 2013Active
5th, Floor Langham House, 302-308 Regent Street, London, United Kingdom, W1B 3AT

Director04 November 2013Active
235, Old Marylebone Road, London, United Kingdom, NW1 5QT

Director04 November 2013Active
5th Floor, 40 Mortimer Stret, London, United Kingdom, W1W 7RQ

Director04 November 2013Active

People with Significant Control

Mr Tim Spears
Notified on:14 October 2019
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Castle House, Castle Street, Guildford, England, GU1 3UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luke James Carr
Notified on:14 October 2019
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:Castle House, Castle Street, Guildford, England, GU1 3UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-10-26Officers

Change person director company with change date.

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2020-10-23Persons with significant control

Change to a person with significant control.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-10-22Officers

Change person director company with change date.

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2020-10-20Persons with significant control

Change to a person with significant control.

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2020-10-20Persons with significant control

Change to a person with significant control.

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2020-07-15Address

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

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2020-04-21Persons with significant control

Notification of a person with significant control.

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2020-04-21Persons with significant control

Notification of a person with significant control.

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2020-04-21Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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