ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TFM Projects1 Limited

TFM Projects1 Limited is an active company incorporated on 9 August 2022 with the registered office located in Liverpool, Merseyside. TFM Projects1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14286175
Private limited company
Age
3 years
Incorporated 9 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2024 (1 year 1 month ago)
Next confirmation dated 8 August 2025
Was due on 22 August 2025 (16 days ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
85/87 Vauxhall Road
Liverpool
L3 6BN
England
Address changed on 28 Oct 2024 (10 months ago)
Previous address was 22 Dudley Road Liverpool L18 1ET England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Bulgarian • Lives in England • Born in Aug 1986
Mr Ismail Isvov
PSC • British • Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tawakul Property Investors Ltd
Ismail Isov is a mutual person.
Active
Emana Investments Ltd
Ismail Isov is a mutual person.
Active
Edullect Academy Independent School
Ismail Isov is a mutual person.
Active
Honest & Reliable Builders Ltd
Ismail Isov is a mutual person.
Active
Complete Property Construction Ltd
Ismail Isov is a mutual person.
Active
Isov Developments Ltd
Ismail Isov is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
10 Months Ago on 28 Oct 2024
Registered Address Changed
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Registered Address Changed
1 Year Ago on 10 Aug 2024
Micro Accounts Submitted
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 27 Apr 2023
James Balmforth (PSC) Resigned
2 Years 4 Months Ago on 17 Apr 2023
Mr Ismail Isov Appointed
2 Years 4 Months Ago on 17 Apr 2023
Shaun Ingram Resigned
2 Years 4 Months Ago on 17 Apr 2023
Get Credit Report
Discover TFM Projects1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 22 Dudley Road Liverpool L18 1ET England to 85/87 Vauxhall Road Liverpool L3 6BN on 28 October 2024
Submitted on 28 Oct 2024
Micro company accounts made up to 31 August 2024
Submitted on 28 Oct 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 30 Aug 2024
Registered office address changed from 31 Maitland Close Liverpool Merseside L8 0XF United Kingdom to 22 Dudley Road Liverpool L18 1ET on 10 August 2024
Submitted on 10 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 9 Aug 2024
Confirmation statement made on 8 August 2023 with updates
Submitted on 19 Sep 2023
Registered office address changed from 2 C/O - C J a Services N W Ltd 2 Oaktree Place Birkenhead CH42 1NS United Kingdom to 31 Maitland Close Liverpool Merseside L8 0XF on 27 April 2023
Submitted on 27 Apr 2023
Notification of Ismail Isvov as a person with significant control on 17 April 2023
Submitted on 17 Apr 2023
Cessation of Chris Hannon as a person with significant control on 17 April 2023
Submitted on 17 Apr 2023
Cessation of Shaun Ingram as a person with significant control on 17 April 2023
Submitted on 17 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year