Tf1 Limited
10272560
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
secretary · Since 16/09/2016
Former
secretary · Resigned 16/09/2016
director · Resigned 22/05/2017
director · Resigned 31/03/2023
director · Resigned 21/11/2023
director · Resigned 27/03/2025
Persons with Significant Control
Bca Trading Limited
Form 2, 18, Bartley Wood Business Park, Hook, RG27 9XA
Reg: 02340242 · Register Of Companies · Private Limited Company
Notified 11/07/2016
Charges0 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE E14 5HQ, AS SECURITY AGENT (AS SEC
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UNI
Change History
Active
Private Limited Company
FORM 2, 18 BARTLEY WOOD BUSINESS PARK
HOOK
Filing History66 filings
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
change person director company with change date
termination director company with name termination date
appoint person director company with name date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
resolution
capital allotment shares
capital allotment shares
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with updates
change person director company with change date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
change person director company with change date
memorandum articles
change to a person with significant control
resolution
resolution
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
capital allotment shares
appoint person secretary company with name date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
change person director company with change date
resolution
change person director company with change date
change person director company with change date
change person secretary company with change date
change account reference date company current shortened
incorporation company