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TFS Investments (Peterborough) Ltd

TFS Investments (Peterborough) Ltd is an active company incorporated on 10 March 2023 with the registered office located in Peterborough, Cambridgeshire. TFS Investments (Peterborough) Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14720960
Private limited company
Age
2 years 6 months
Incorporated 10 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
8 Exeter Road
Peterborough
PE1 3QN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • Business Person • British • Lives in England • Born in Jan 1969
Director • Business Person • British • Lives in England • Born in Mar 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
Bismillah Investments (Cambs) Ltd
Mr Mohammad Taj is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£712.39K
Increased by £337.39K (+90%)
Total Liabilities
-£724.57K
Increased by £341.27K (+89%)
Net Assets
-£12.19K
Decreased by £3.88K (+47%)
Debt Ratio (%)
102%
Decreased by 0.51% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Micro Accounts Submitted
4 Months Ago on 8 May 2025
Micro Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 May 2024
Faiz Ali Taj (PSC) Resigned
1 Year 9 Months Ago on 23 Nov 2023
Faiz Ali Taj Resigned
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 May 2023
Mr Shakeel Ali Taj Details Changed
2 Years 4 Months Ago on 8 May 2023
Mr Shakeel Ali Taj Appointed
2 Years 4 Months Ago on 7 May 2023
Incorporated
2 Years 6 Months Ago on 10 Mar 2023
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Documents
Confirmation statement made on 8 May 2025 with updates
Submitted on 12 May 2025
Micro company accounts made up to 31 March 2025
Submitted on 8 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Sep 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 12 May 2024
Termination of appointment of Faiz Ali Taj as a director on 23 November 2023
Submitted on 23 Nov 2023
Cessation of Faiz Ali Taj as a person with significant control on 23 November 2023
Submitted on 23 Nov 2023
Appointment of Mr Shakeel Ali Taj as a director on 7 May 2023
Submitted on 8 May 2023
Director's details changed for Mr Shakeel Ali Taj on 8 May 2023
Submitted on 8 May 2023
Confirmation statement made on 8 May 2023 with updates
Submitted on 8 May 2023
Incorporation
Submitted on 10 Mar 2023
Repayment History
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