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TFG (Payments) Limited

TFG (Payments) Limited is an active company incorporated on 22 December 2016 with the registered office located in London, Greater London. TFG (Payments) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10537331
Private limited company
Age
8 years
Incorporated 22 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (12 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 18 Mar 2025 (7 months ago)
Previous address was 35 New Broad Street Unit G07 C/O Think Capital Services Uk Ltd London EC2M 1NH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Nov 1986
Director • American • Lives in United States • Born in Sep 1982
PSC
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Mutual Companies
Think Capital UK Services Ltd
Faizan Anees is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£153
Decreased by £68 (-31%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£65.48K
Increased by £5.45K (+9%)
Total Liabilities
-£69.16K
Increased by £5.61K (+9%)
Net Assets
-£3.68K
Decreased by £162 (+5%)
Debt Ratio (%)
106%
Decreased by 0.24% (-0%)
Latest Activity
Mr Nauman Anees Details Changed
7 Months Ago on 18 Mar 2025
Mr Faizan Anees Details Changed
7 Months Ago on 18 Mar 2025
Registered Address Changed
7 Months Ago on 18 Mar 2025
Mr Nauman Anees Details Changed
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 20 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 16 Jul 2024
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Documents
Director's details changed for Mr Faizan Anees on 18 March 2025
Submitted on 18 Mar 2025
Director's details changed for Mr Nauman Anees on 18 March 2025
Submitted on 18 Mar 2025
Director's details changed for Mr Nauman Anees on 18 March 2025
Submitted on 18 Mar 2025
Registered office address changed from 35 New Broad Street Unit G07 C/O Think Capital Services Uk Ltd London EC2M 1NH England to 85 Great Portland Street First Floor London W1W 7LT on 18 March 2025
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 4 Dec 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 1 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Jul 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 18 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jul 2024
Repayment History
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