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TFC Leisure Employee Trust Limited

TFC Leisure Employee Trust Limited is a dormant company incorporated on 21 March 2022 with the registered office located in London, Greater London. TFC Leisure Employee Trust Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13993306
Private limited by guarantee without share capital
Age
3 years
Incorporated 21 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
No changes occurred since incorporation
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
54 Portland Place
London
W1B 1DY
England
Address changed on 9 May 2023 (2 years 4 months ago)
Previous address was Rocks Lane Multi Sports Centre Rocks Lane Barnes London SW13 0BY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1964
Director • Accountant • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Jul 1951
Director • British • Lives in UK • Born in Dec 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trident Trust Company (U.K.) Limited
Nigel Cameron Grant is a mutual person.
Active
Friday Night 5S (Franchise) Limited
Mr Christopher Alan Warren and Ms Elizabeth Mary Bolton are mutual people.
Active
Hollis Global Trust Company Limited
Nigel Cameron Grant and Mr James Andrew Ramsden are mutual people.
Active
Trident Company Services (UK) Limited
Nigel Cameron Grant is a mutual person.
Active
Steelcourt Nominees Limited
Nigel Cameron Grant is a mutual person.
Active
Platinum Nominees Limited
Nigel Cameron Grant is a mutual person.
Active
Broughton Secretaries Limited
Nigel Cameron Grant is a mutual person.
Active
Randall Investments Limited
Nigel Cameron Grant 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 12 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Registered Address Changed
2 Years 4 Months Ago on 9 May 2023
Registered Address Changed
2 Years 8 Months Ago on 10 Jan 2023
Mr Nigel Cameron Grant Appointed
3 Years Ago on 22 Mar 2022
Ms Elizabeth Mary Bolton Appointed
3 Years Ago on 22 Mar 2022
Tfc Leisure Limited (PSC) Resigned
3 Years Ago on 21 Mar 2022
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Sep 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 23 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 Nov 2023
Registered office address changed from Rocks Lane Multi Sports Centre Rocks Lane Barnes London SW13 0BY to 54 Portland Place London W1B 1DY on 9 May 2023
Submitted on 9 May 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 9 May 2023
Registered office address changed from 58 Lyford Road London SW18 3JJ United Kingdom to Rocks Lane Multi Sports Centre Rocks Lane Barnes London SW13 0BY on 10 January 2023
Submitted on 10 Jan 2023
Resolutions
Submitted on 9 Apr 2022
Memorandum and Articles of Association
Submitted on 9 Apr 2022
Appointment of Mr James Andrew Ramsden as a director on 22 March 2022
Submitted on 5 Apr 2022
Repayment History
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