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Tfim Holding Limited

Tfim Holding Limited is an active company incorporated on 27 February 2023 with the registered office located in Sutton, Greater London. Tfim Holding Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14692551
Private limited company
Age
2 years 9 months
Incorporated 27 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (9 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Address
1 Park Lane
Cheam
Sutton
SM3 8BN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1964
PSC • Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Jan 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Tankerford Ltd
Vasavi Nanthakumar is a mutual person.
Active
Ironmoor Ltd
Vasavi Nanthakumar is a mutual person.
Active
Fresh & Local Forecourts Limited
Vasavi Nanthakumar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£117.02K
Increased by £116.92K (+116924%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.45M
Increased by £369.63K (+12%)
Total Liabilities
-£3.54M
Increased by £404.35K (+13%)
Net Assets
-£98.17K
Decreased by £34.72K (+55%)
Debt Ratio (%)
103%
Increased by 0.79% (+1%)
Latest Activity
New Charge Registered
5 Months Ago on 1 Jul 2025
Full Accounts Submitted
7 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 12 Mar 2025
Vasavi Nanthakumar Resigned
1 Year 2 Months Ago on 1 Oct 2024
Miss Vasavi Nanthakumar Appointed
1 Year 2 Months Ago on 1 Oct 2024
Miss Vasavi Nanthakumar Appointed
1 Year 2 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Mar 2024
Accounting Period Shortened
1 Year 11 Months Ago on 9 Jan 2024
Mrs Ghayethiry Nanthakumar Appointed
2 Years 1 Month Ago on 1 Nov 2023
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Documents
Registration of charge 146925510001, created on 1 July 2025
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Appointment of Miss Vasavi Nanthakumar as a director on 1 October 2024
Submitted on 20 Mar 2025
Termination of appointment of Vasavi Nanthakumar as a director on 1 October 2024
Submitted on 20 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 12 Mar 2025
Appointment of Miss Vasavi Nanthakumar as a director on 1 October 2024
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 22 Apr 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Previous accounting period shortened from 28 February 2024 to 31 July 2023
Submitted on 9 Jan 2024
Appointment of Mrs Ghayethiry Nanthakumar as a director on 1 November 2023
Submitted on 8 Nov 2023
Repayment History
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