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TFC Edgware Supermarket Ltd

TFC Edgware Supermarket Ltd is an active company incorporated on 29 October 2019 with the registered office located in Edgware, Greater London. TFC Edgware Supermarket Ltd was registered 5 years ago.
Status
Active
Active since 5 years ago
Company No
12288294
Private limited company
Age
5 years
Incorporated 29 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
104 Burnt Oak Broadway
Edgware
HA8 0BE
England
Address changed on 30 Jul 2024 (1 year 1 month ago)
Previous address was Unit 1-8 Centenary Road Enfield EN3 7UD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1988
Director • British • Lives in England • Born in Jun 1974
TFC Holdings London Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rodi Wholesale Ltd
Huseyin Mavi is a mutual person.
Active
Global Bazaar Wholesale Ltd
Huseyin Mavi is a mutual person.
Active
Dermalia Cosmetics Ltd
Huseyin Mavi is a mutual person.
Dissolved
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
£29K
Decreased by £1K (-3%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£841K
Decreased by £12K (-1%)
Total Liabilities
-£1.18M
Increased by £255K (+28%)
Net Assets
-£341K
Decreased by £267K (+361%)
Debt Ratio (%)
141%
Increased by 31.87% (+29%)
Latest Activity
Mr Sezer Bickici Appointed
4 Months Ago on 15 Apr 2025
Huseyin Mavi Resigned
4 Months Ago on 15 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 8 Jan 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Tfc Holdings London Limited (PSC) Appointed
9 Months Ago on 5 Dec 2024
Huseyin Mavi (PSC) Resigned
10 Months Ago on 5 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Jul 2024
Huseyin Mavi (PSC) Appointed
1 Year 6 Months Ago on 8 Mar 2024
Tfc Holdings London Ltd (PSC) Resigned
1 Year 6 Months Ago on 8 Mar 2024
Mr. Huseyin Mavi Appointed
1 Year 6 Months Ago on 8 Mar 2024
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Documents
Termination of appointment of Huseyin Mavi as a director on 15 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Sezer Bickici as a director on 15 April 2025
Submitted on 24 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 8 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 8 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 8 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 8 Jan 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Notification of Tfc Holdings London Limited as a person with significant control on 5 December 2024
Submitted on 17 Dec 2024
Cessation of Huseyin Mavi as a person with significant control on 5 November 2024
Submitted on 17 Dec 2024
Second filing of Confirmation Statement dated 13 March 2024
Submitted on 16 Dec 2024
Repayment History
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