ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TFN Ltd

TFN Ltd is an active company incorporated on 23 January 2017 with the registered office located in Northolt, Greater London. TFN Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10575916
Private limited company
Age
8 years
Incorporated 23 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2778 days
Awaiting first confirmation statement
Dated 22 January 2018
Was due on 5 February 2018 (7 years ago)
Accounts
Overdue
Accounts overdue by 2518 days
Awaiting first accounts
For period ending 31 January 2018
Due by 23 October 2018 (6 years remaining)
Contact
Address
116 Girton Road
London
UB5 4ST
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
TFN Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Strike-Off Suspended
7 Years Ago on 12 May 2018
Voluntary Gazette Notice
7 Years Ago on 24 Apr 2018
Application To Strike Off
7 Years Ago on 12 Apr 2018
Compulsory Gazette Notice
7 Years Ago on 10 Apr 2018
Incorporated
8 Years Ago on 23 Jan 2017
Get Credit Report
Discover TFN Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Voluntary strike-off action has been suspended
Submitted on 12 May 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Apr 2018
Application to strike the company off the register
Submitted on 12 Apr 2018
First Gazette notice for compulsory strike-off
Submitted on 10 Apr 2018
Incorporation
Submitted on 23 Jan 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year