ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TFP Associates Limited

TFP Associates Limited is an active company incorporated on 30 September 2019 with the registered office located in Cardiff, South Glamorgan. TFP Associates Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12233364
Private limited company
Age
5 years
Incorporated 30 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1430 days
Dated 29 September 2020 (4 years ago)
Next confirmation dated 29 September 2021
Was due on 13 October 2021 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1535 days
Awaiting first accounts
For period ending 30 September 2020
Due by 30 June 2021 (4 years remaining)
Contact
Address
4385
12233364: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 8 Apr 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Consultancy • British • Lives in England • Born in Jun 1963
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
TFP Associates Limited 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
Compulsory Strike-Off Suspended
3 Years Ago on 19 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
Registered Address Changed
4 Years Ago on 30 Dec 2020
Confirmation Submitted
4 Years Ago on 30 Dec 2020
Incorporated
5 Years Ago on 30 Sep 2019
Get Credit Report
Discover TFP Associates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 8 Apr 2022
Compulsory strike-off action has been suspended
Submitted on 19 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 7 Sep 2021
Confirmation statement made on 29 September 2020 with no updates
Submitted on 30 Dec 2020
Registered office address changed from Angeldown Cottage Angeldown Cottage Wantage Wantage OX12 8NQ United Kingdom to International House Nile Street London N1 7SR on 30 December 2020
Submitted on 30 Dec 2020
Incorporation
Submitted on 30 Sep 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year