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TFBN Services Ltd

TFBN Services Ltd is an active company incorporated on 29 August 2024 with the registered office located in London, City of London. TFBN Services Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15924773
Private limited company
Age
1 year 2 months
Incorporated 29 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 29 May 2026 (6 months remaining)
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Contact Update Details
Address
Blackwell House
Guildhall Yard
London
EC2V 5AE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stephen Edward Brown
Director • Financial Services • British • Lives in England • Born in Sep 1975
Hugo Sanchez Rodriguez
Director • Spanish • Lives in Spain • Born in Nov 1986
Matthew Edward John Carter
Director • British • Lives in England • Born in Nov 1972
TF Bank AB
PSC
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Mutual Companies
Cheyham Consulting Limited
Stephen Edward Brown is a mutual person.
Dissolved
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Financials
TFBN Services Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Accounting Period Extended
4 Months Ago on 3 Jul 2025
Hugo Sanchez Rodriguez Resigned
8 Months Ago on 3 Mar 2025
Mr Matthew Edward John Carter Appointed
8 Months Ago on 10 Feb 2025
Tf Bank Ab (PSC) Details Changed
9 Months Ago on 5 Feb 2025
Mr Stephen Edward Brown Appointed
1 Year 1 Month Ago on 24 Sep 2024
Incorporated
1 Year 2 Months Ago on 29 Aug 2024
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Documents
Confirmation statement made on 28 August 2025 with updates
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 19 August 2025
Submitted on 20 Aug 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Matthew Edward John Carter as a director on 10 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Hugo Sanchez Rodriguez as a director on 3 March 2025
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 19 February 2025
Submitted on 20 Feb 2025
Change of details for Tf Bank Ab as a person with significant control on 5 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Stephen Edward Brown as a director on 24 September 2024
Submitted on 26 Sep 2024
Incorporation
Submitted on 29 Aug 2024
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Repayment History
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