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Tfin Assets Ltd

Tfin Assets Ltd is a dormant company incorporated on 9 November 2021 with the registered office located in London, Greater London. Tfin Assets Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13731863
Private limited company
Age
3 years
Incorporated 9 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2024 (1 year 2 months ago)
Next confirmation dated 11 July 2025
Was due on 25 July 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Office Gold Building 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA
Address changed on 23 Mar 2022 (3 years ago)
Previous address was 566 Chiswick High Road Building 3 London W4 5YA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Oct 1983
WNGZ Holdings Ltd
PSC
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Mutual Companies
Tfin Logistics Ltd
Mr Zahirul Islam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Accounting Period Extended
2 Years 3 Months Ago on 12 Jun 2023
Arif Ahmed Resigned
2 Years 10 Months Ago on 20 Oct 2022
Wngz Holdings Ltd (PSC) Appointed
3 Years Ago on 12 Jul 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Zahirul Islam (PSC) Resigned
3 Years Ago on 11 Jul 2022
Registered Address Changed
3 Years Ago on 23 Mar 2022
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 1 Oct 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 17 Jul 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 7 Nov 2023
Confirmation statement made on 11 July 2023 with no updates
Submitted on 3 Aug 2023
Notification of Wngz Holdings Ltd as a person with significant control on 12 July 2022
Submitted on 13 Jul 2023
Previous accounting period extended from 30 November 2022 to 31 March 2023
Submitted on 12 Jun 2023
Termination of appointment of Arif Ahmed as a director on 20 October 2022
Submitted on 20 Oct 2022
Confirmation statement made on 11 July 2022 with updates
Submitted on 12 Jul 2022
Cessation of Zahirul Islam as a person with significant control on 11 July 2022
Submitted on 11 Jul 2022
Registered office address changed from 566 Chiswick High Road Building 3 London W4 5YA United Kingdom to Office Gold Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 23 March 2022
Submitted on 23 Mar 2022
Repayment History
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