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Tmf Group Limited, EC4A 4AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TMF GROUP LIMITED

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

This company is commonly known as Tmf Group Limited. The company was founded 7 years ago and was given the registration number 10780363. The firm's registered office is in LONDON. You can find them at 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TMF GROUP LIMITED
Company Number:10780363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2017
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary19 May 2017Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director31 March 2020Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director06 February 2019Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director19 May 2017Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director25 September 2018Active

People with Significant Control

Tmf Global Services (Uk) Limited
Notified on:19 May 2017
Status:Active
Address:C/O Tmf Group, 8th Floor, London, EC4A 4AB
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
2022-09-27Gazette

Gazette dissolved voluntary.

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2022-07-12Gazette

Gazette notice voluntary.

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2022-06-29Dissolution

Dissolution application strike off company.

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2022-06-21Accounts

Accounts with accounts type dormant.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type dormant.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-04-08Officers

Appoint person director company with name date.

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2020-04-08Officers

Termination director company with name termination date.

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2020-01-09Accounts

Accounts with accounts type dormant.

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2019-08-08Address

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

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2019-08-08Persons with significant control

Change to a person with significant control.

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2019-08-08Address

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

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2019-08-08Officers

Change corporate secretary company with change date.

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2019-08-05Officers

Change person director company with change date.

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2019-08-05Officers

Change person director company with change date.

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2019-05-23Confirmation statement

Confirmation statement with updates.

Download
2019-02-06Officers

Appoint person director company with name date.

Download
2019-02-06Accounts

Accounts with accounts type dormant.

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2018-12-05Resolution

Resolution.

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2018-09-25Officers

Termination director company with name termination date.

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2018-09-25Officers

Appoint person director company with name date.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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