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TFMG Holding 002 Ltd

TFMG Holding 002 Ltd is an active company incorporated on 6 May 2020 with the registered office located in Kington, Herefordshire. TFMG Holding 002 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12589989
Private limited company
Age
5 years
Incorporated 6 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
61 Bridge Street
Kington
HR5 3DJ
United Kingdom
Address changed on 1 Dec 2021 (3 years ago)
Previous address was 43 Brynymor Road Gowerton Swansea SA4 3EY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Wales • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
TFMG Holding 001 Ltd
Mrs Lima Akter Tufa is a mutual person.
Active
TFMG Holding 004 Ltd
Mrs Lima Akter Tufa is a mutual person.
Active
TFMG Holding 003 Ltd
Mrs Lima Akter Tufa is a mutual person.
Active
Swift Contractor Group Ltd
Mrs Lima Akter Tufa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£667
Decreased by £834 (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£235.18K
Decreased by £834 (-0%)
Total Liabilities
-£230.14K
Decreased by £2.62K (-1%)
Net Assets
£5.04K
Increased by £1.79K (+55%)
Debt Ratio (%)
98%
Decreased by 0.77% (-1%)
Latest Activity
Confirmation Submitted
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Full Accounts Submitted
3 Years Ago on 1 Mar 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Fusion Enterprise Ltd (PSC) Resigned
4 Years Ago on 1 Aug 2021
Lima Akter Tufa (PSC) Appointed
4 Years Ago on 1 Aug 2021
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Documents
Confirmation statement made on 30 November 2024 with no updates
Submitted on 1 Dec 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 7 Feb 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 1 Dec 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 30 Nov 2022
Total exemption full accounts made up to 31 May 2022
Submitted on 20 Sep 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 1 Mar 2022
Registered office address changed from 43 Brynymor Road Gowerton Swansea SA4 3EY United Kingdom to 61 Bridge Street Kington HR5 3DJ on 1 December 2021
Submitted on 1 Dec 2021
Notification of Lima Akter Tufa as a person with significant control on 1 August 2021
Submitted on 1 Dec 2021
Cessation of Fusion Enterprise Ltd as a person with significant control on 1 August 2021
Submitted on 1 Dec 2021
Repayment History
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