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Tsfni Ltd

NI694135

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

4 Ferguson Drive, Lisburn, BT28 2EX
Incorporated 01/02/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Mr Noel Gordon

secretary · Since 20/01/2026

Also on 2 other boards

Mr Noel Gordon

director · Since 20/01/2026

BRITISH · NORTHERN IRELAND

Also on 2 other boards

Noel Gordon

secretary · Since 20/01/2026

Noel Gordon

director · Since 20/01/2026

British · Northern Ireland

John Alexander Thomas Rodgers

director · Since 20/01/2026

British · Northern Ireland

Mr John Alexander Thomas Rodgers

director · Since 20/01/2026

BRITISH · NORTHERN IRELAND

Also on 1 other board

Benjamin Thomas Thompson

director · Since 07/08/2026

British · Northern Ireland

Stephanie Ann Thompson

director · Since 07/08/2026

British · Northern Ireland

Mr Paul Joseph Thomas Thompson

director · Since 07/08/2026

BRITISH · NORTHERN IRELAND

Mrs Stephanie Ann Thompson

director · Since 07/08/2026

BRITISH · NORTHERN IRELAND

Mr Benjamin Thomas Thompson

director · Since 07/08/2026

BRITISH · NORTHERN IRELAND

Paul Joseph Thomas Thompson

director · Since 07/08/2026

British · Northern Ireland

Former

Richard Traynor

director · Resigned 31/07/2026

Mr Richard Traynor

director · Resigned 31/07/2026

Persons with Significant Control

Mr Paul Joseph Thomas Thompson

Significant control

British · Northern Ireland

Notified 07/08/2026

Mrs Stephanie Ann Thompson

Significant control

British · Northern Ireland

Notified 07/08/2026

Mr Benjamin Thomas Thompson

Significant control

British · Northern Ireland

Notified 07/08/2026

Former PSCs

Mr Richard Traynor

Ceased 20/01/2026

Mr Noel Gordon

Ceased 07/08/2026

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 4 Ferguson Drive
2026-09-11

3A BALLYGOWAN ROAD

post town → Lisburn
2026-09-11

HILLSBOROUGH

postcode → BT28 2EX
2026-09-11

BT26 6HX

officer appointed → GORDON, Noel
2026-09-11
officer appointed → GORDON, Noel
2026-09-11
officer appointed → RODGERS, John Alexander Thomas
2026-09-11
officer appointed → THOMPSON, Benjamin Thomas
2026-09-11
officer appointed → THOMPSON, Paul Joseph Thomas
2026-09-11
officer appointed → THOMPSON, Stephanie Ann
2026-09-11

Filing History22 filings

Address changed

change registered office address company with date old address new address

10/09/20261 page · PDF
PSC notified

notification of a person with significant control

19/08/20262 pages · PDF
PSC notified

notification of a person with significant control

19/08/20262 pages · PDF
PSC notified

notification of a person with significant control

19/08/20262 pages · PDF
PSC07

cessation of a person with significant control

19/08/20261 page · PDF
Director appointed

appoint person director company with name date

19/08/20262 pages · PDF
Director appointed

appoint person director company with name date

19/08/20262 pages · PDF
Director appointed

appoint person director company with name date

19/08/20262 pages · PDF
Director resigned

termination director company with name termination date

12/08/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/202611 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20264 pages · PDF
PSC07

cessation of a person with significant control

01/02/20261 page · PDF
PSC notified

notification of a person with significant control

01/02/20262 pages · PDF
Director appointed

appoint person director company with name date

30/01/20262 pages · PDF
AP03

appoint person secretary company with name date

29/01/20262 pages · PDF
Director appointed

appoint person director company with name date

29/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20243 pages · PDF
Accounts date changed

change account reference date company current extended

21/08/20231 page · PDF
Address changed

change registered office address company with date old address new address

21/08/20231 page · PDF
Incorporated

incorporation company

01/02/202310 pages · PDF