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TFM GH Ltd

TFM GH Ltd is an active company incorporated on 2 April 2012 with the registered office located in Stratford-upon-Avon, Warwickshire. TFM GH Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08015259
Private limited company
Age
13 years
Incorporated 2 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Due by 12 September 2025 (4 days remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Caspian House Timothys Bridge Road
Stratford Enterprise Park
Stratford-Upon-Avon
CV37 9NR
England
Address changed on 26 Jun 2023 (2 years 2 months ago)
Previous address was Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park 5 Oakwood Drive Loughborough LE11 3QF England
Telephone
0345 6466060
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1994
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1955
BDR Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Globalwave Communications Limited
Mr Malek Rahimi and Mr Bahman Rahimi are mutual people.
Active
Wireless Telecommunications Limited
Mr Malek Rahimi and Mr Bahman Rahimi are mutual people.
Active
TFM Networks Limited
Mr Malek Rahimi and Mr Bahman Rahimi are mutual people.
Active
TFM Mobile Limited
Mr Malek Rahimi and Mr Bahman Rahimi are mutual people.
Active
3C Technology Ltd
Mr Malek Rahimi is a mutual person.
Active
Maple Computing Ltd
Mr Malek Rahimi is a mutual person.
Active
Aequos Limited
Mr Bahman Rahimi is a mutual person.
Active
Sensibill Ltd
Mr Malek Rahimi is a mutual person.
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
Unreported
Decreased by £96.31K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 38 (-100%)
Total Assets
£4.29M
Increased by £1.3M (+43%)
Total Liabilities
-£6.03M
Increased by £1.83M (+43%)
Net Assets
-£1.74M
Decreased by £529.12K (+44%)
Debt Ratio (%)
141%
Increased by 0.09% (0%)
Latest Activity
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
New Charge Registered
1 Year 8 Months Ago on 15 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Charge Satisfied
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Mr Bahman Rahimi Appointed
2 Years 2 Months Ago on 14 Jun 2023
Bdr Group Holdings Limited (PSC) Appointed
2 Years 2 Months Ago on 14 Jun 2023
Stewart Adam Yates (PSC) Resigned
2 Years 2 Months Ago on 13 Jun 2023
Thomas David Simpson Yates Resigned
2 Years 2 Months Ago on 13 Jun 2023
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Documents
Confirmation statement made on 29 August 2024 with no updates
Submitted on 11 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 6 Aug 2024
Registration of charge 080152590006, created on 15 December 2023
Submitted on 20 Dec 2023
Appointment of Mr Bahman Rahimi as a director on 14 June 2023
Submitted on 23 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Satisfaction of charge 080152590005 in full
Submitted on 30 Aug 2023
Confirmation statement made on 29 August 2023 with updates
Submitted on 29 Aug 2023
Termination of appointment of Barry French as a secretary on 13 June 2023
Submitted on 27 Jun 2023
Termination of appointment of Mark Fitton as a director on 13 June 2023
Submitted on 27 Jun 2023
Termination of appointment of Maria Lesley Yates as a director on 13 June 2023
Submitted on 27 Jun 2023
Repayment History
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