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TFB Ventures Limited

TFB Ventures Limited is an active company incorporated on 23 March 2019 with the registered office located in London, Greater London. TFB Ventures Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11901814
Private limited company
Age
6 years
Incorporated 23 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Nov 1969
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in UK • Born in May 1975
Mr Nigel Jeremy Berger
PSC • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
TFB Private Equity LLP
Nigel Jeremy Berger, Zoe Berger, and 1 more are mutual people.
Active
Willow Bay Investments Limited
Peter Harold Clements and Lucy Clements are mutual people.
Active
Ma'Am Investments Limited
Peter Harold Clements and Lucy Clements are mutual people.
Active
Luross Ventures Limited
Nigel Jeremy Berger and Zoe Berger are mutual people.
Active
Efboy Ventures Limited
Nigel Jeremy Berger and Peter Harold Clements are mutual people.
Active
Cressney Limited
Nigel Jeremy Berger is a mutual person.
Active
S. G. H. Nominees Limited
Nigel Jeremy Berger is a mutual person.
Active
KF Beauty Limited
Nigel Jeremy Berger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.39M
Decreased by £2.61M (-65%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£38.81M
Increased by £4.54M (+13%)
Total Liabilities
-£38.29M
Increased by £4.34M (+13%)
Net Assets
£520K
Increased by £204K (+65%)
Debt Ratio (%)
99%
Decreased by 0.42% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Mr Peter Harold Clements (PSC) Details Changed
6 Months Ago on 1 Mar 2025
Mr Nigel Jeremy Berger (PSC) Details Changed
6 Months Ago on 1 Mar 2025
Mr Nigel Berger Details Changed
6 Months Ago on 1 Mar 2025
Mr Peter Harold Clements Details Changed
6 Months Ago on 1 Mar 2025
Mr Nigel Jeremy Berger Details Changed
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
8 Months Ago on 8 Jan 2025
Mr Peter Harold Clements Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Peter Harold Clements (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Get Credit Report
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Documents
Change of details for Mr Nigel Jeremy Berger as a person with significant control on 1 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 27 Mar 2025
Change of details for Mr Peter Harold Clements as a person with significant control on 1 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mr Nigel Jeremy Berger on 1 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mr Peter Harold Clements on 1 March 2025
Submitted on 27 Mar 2025
Secretary's details changed for Mr Nigel Berger on 1 March 2025
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Jan 2025
Change of details for Mr Peter Harold Clements as a person with significant control on 1 August 2024
Submitted on 22 Aug 2024
Director's details changed for Mr Peter Harold Clements on 1 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 22 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year