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TMF Vat Services Ltd

TMF Vat Services Ltd is an active company incorporated on 13 September 2005 with the registered office located in London, City of London. TMF Vat Services Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05562587
Private limited company
Age
19 years
Incorporated 13 September 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (19 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
08700678881
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Market Head Bi&I, TMF Group • Irish • Lives in Jersey • Born in Jun 1984
Director • British • Lives in Jersey • Born in Jul 1973
Director • Director, Tax Services • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in Mar 1971
Director • Market Head Of Delivery Bi&I • British • Lives in Jersey • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
TMF Global Services (UK) Limited
Mr Andrew Paul Wallace, Mr John Paul Cosgrove, and 3 more are mutual people.
Active
TMF Trustee Limited
Mr Andrew Paul Wallace, Mr John Paul Cosgrove, and 3 more are mutual people.
Active
Joint Corporate Services Limited
Mr Andrew Paul Wallace, Mr John Paul Cosgrove, and 2 more are mutual people.
Active
TMF Corporate Directors Limited
Mr Andrew Paul Wallace, Mr John Paul Cosgrove, and 2 more are mutual people.
Active
TMF Corporate Secretarial Services Limited
Mr Andrew Paul Wallace, Mr John Paul Cosgrove, and 1 more are mutual people.
Active
TMF Services (UK) Limited
TMF Corporate Administration Services Limited, Mr Andrew Paul Wallace, and 1 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
TMF Holding UK Limited
TMF Corporate Administration Services Limited, Mr Andrew Paul Wallace, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.06M
Decreased by £938K (-9%)
Turnover
£9.18M
Increased by £533K (+6%)
Employees
40
Increased by 1 (+3%)
Total Assets
£14.76M
Decreased by £668K (-4%)
Total Liabilities
-£12.64M
Decreased by £1.65M (-12%)
Net Assets
£2.12M
Increased by £979K (+86%)
Debt Ratio (%)
86%
Decreased by 6.97% (-8%)
Latest Activity
Paul Anthony De Louche Resigned
5 Months Ago on 13 Mar 2025
Karen Jenner Appointed
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
8 Months Ago on 5 Jan 2025
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Mr Paul Anthony De Louche Details Changed
1 Year Ago on 26 Aug 2024
Mr Paul Anthony De Louche Appointed
1 Year 3 Months Ago on 1 Jun 2024
Margaret Burnett Duxbury Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr John Paul Cosgrove Appointed
1 Year 5 Months Ago on 9 Apr 2024
Mr James Patrick Coughlan Appointed
1 Year 7 Months Ago on 1 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Termination of appointment of Paul Anthony De Louche as a director on 13 March 2025
Submitted on 27 Mar 2025
Appointment of Karen Jenner as a director on 13 March 2025
Submitted on 27 Mar 2025
Termination of appointment of a director
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 5 Jan 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 13 Sep 2024
Director's details changed for Mr Paul Anthony De Louche on 26 August 2024
Submitted on 27 Aug 2024
Appointment of Mr Paul Anthony De Louche as a director on 1 June 2024
Submitted on 7 Jun 2024
Termination of appointment of Margaret Burnett Duxbury as a director on 30 April 2024
Submitted on 2 May 2024
Appointment of Mr James Patrick Coughlan as a director on 1 February 2024
Submitted on 22 Apr 2024
Appointment of Mr John Paul Cosgrove as a director on 9 April 2024
Submitted on 18 Apr 2024
Repayment History
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