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Tfp 2020 Limited

12590765

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

31 Pear Tree Street, London, EC1V 3AG
Incorporated 07/05/2020

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/05/2025

Due 20/05/2026

On track

Industry

64209
Activities of other holding companies

Officers

Lee Jackson

director · Since 07/05/2020

British · England · Age 52

Kenneth Matthew Kelly

director · Since 07/05/2020

Irish · England · Age 61

James Robert Gunn

director · Since 13/03/2024

British · United Kingdom · Age 37

Martin Wharton Stocks

director · Since 13/03/2024

British · United Kingdom · Age 62

Jonathan Terence Sweeney

director · Since 05/01/2026

British · United Kingdom · Age 43

Persons with Significant Control

The Furniture Practice Limited

75–100% shares
75–100% votes
Appoint directors

31, Pear Tree Street, London, EC1V 3AG

Notified 07/05/2020

Change History

officer appointedSWEENEY, Jonathan Terence
2026-05-04
officer appointedGUNN, James Robert
2026-05-04
officer appointedJACKSON, Lee
2026-05-04
officer appointedKELLY, Kenneth Matthew
2026-05-04
officer appointedSTOCKS, Martin Wharton
2026-05-04
typeltd
2026-05-04

Private Limited Company

address line131 Pear Tree Street
2026-05-04

31 PEAR TREE STREET

post townLondon
2026-05-04

LONDON

statusactive
2026-05-04

Active

Filing History17 filings

Director appointed

appoint person director company with name date

06/01/20262 pages · PDF
Accounts filed

accounts with accounts type small

27/11/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20253 pages · PDF
Accounts filed

accounts with accounts type small

05/12/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20243 pages · PDF
Director appointed

appoint person director company with name date

02/04/20242 pages · PDF
Director appointed

appoint person director company with name date

02/04/20242 pages · PDF
Accounts filed

accounts with accounts type small

20/11/202311 pages · PDF
PSC05

change to a person with significant control

31/10/20232 pages · PDF
Address changed

change registered office address company with date old address new address

31/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

10/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

24/03/202311 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20224 pages · PDF
Accounts filed

accounts with accounts type small

10/01/202211 pages · PDF
Confirmation statement

confirmation statement with updates

28/05/20215 pages · PDF
Accounts date changed

change account reference date company current extended

03/12/20201 page · PDF
Incorporated

incorporation company

07/05/202011 pages · PDF