Tfg London (Concessions) Limited
08876595
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
29/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 05/02/2026
Due 19/02/2027
Industry
Officers
Former
director · Resigned 15/01/2015
director · Resigned 30/06/2018
secretary · Resigned 30/06/2018
director · Resigned 31/08/2018
director · Resigned 31/05/2020
director · Resigned 12/08/2020
director · Resigned 31/03/2021
secretary · Resigned 28/05/2021
director · Resigned 28/05/2021
director · Resigned 30/06/2021
director · Resigned 07/12/2021
director · Resigned 09/05/2023
director · Resigned 09/07/2024
Persons with Significant Control
Phase Eight (Fashion & Designs) Limited
41, Lothbury, London, EC2R 7HF
Reg: 1735454 · The Registrar Of Companies For England And Wales · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
41 LOTHBURY
LONDON
Filing History75 filings
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type small
change to a person with significant control
change to a person with significant control
termination director company with name termination date
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
resolution
confirmation statement with no updates
auditors resignation company
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
change account reference date company current extended
auditors resignation company
accounts with accounts type full
certificate change of name company
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
termination director company with name termination date
change account reference date company current shortened
incorporation company