Tsfm Limited
14263834
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
22/02/2025
audit exemption subsidiary
Next accounts due
24/11/2026
Confirmation statement
Last: 04/10/2025
Due 18/10/2026
Industry
Officers
director · Since 25/03/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 1 other board
corporate secretary · Since 26/09/2023
Reg: 08730224
Also on 278 other boards
Former
director · Resigned 26/09/2023
director · Resigned 26/09/2023
director · Resigned 08/12/2023
director · Resigned 25/03/2024
director · Resigned 25/03/2024
director · Resigned 12/02/2025
Persons with Significant Control
Tesco Stores Limited
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
Reg: 00519500 · Registrar Of Companies · Private Limited Company
Notified 26/09/2023
Former PSCs
Resource Innovations Group Ltd
Ceased 26/09/2023
Change History
Active
Private Limited Company
TESCO HOUSE SHIRE PARK
WELWYN GARDEN CITY
Filing History44 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
second filing of director appointment with name
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change account reference date company previous extended
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type unaudited abridged
memorandum articles
resolution
change registered office address company with date old address new address
certificate change of name company
appoint person director company with name date
termination director company with name termination date
change account reference date company previous shortened
confirmation statement with updates
confirmation statement with no updates
change to a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint corporate secretary company with name date
cessation of a person with significant control
notification of a person with significant control
change registered office address company with date old address new address
change registered office address company with date old address new address
change account reference date company previous shortened
confirmation statement with updates
incorporation company