Tf Fishing Materials (UK) Co., Ltd is a private limited company registered at 291 Brighton Road, South Croydon CR2 6EQ. Incorporated on 2018-03-23, this 6-year-old company is run by 1 director and 1 secretary.
Director Xing'an F., appointed on 23 March 2018.
Switching the focus to secretaries, we can name: Xing'an F., appointed on 07 February 2024.
The company is officially classified as "non-trading company" (SIC: 74990).
The last confirmation statement was sent on 2023-02-06 and the due date for the next filing is 2024-02-20. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 291 Brighton Road |
| Town | South Croydon |
| Post code | CR2 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 11273031 |
| Date of Incorporation | Fri, 23rd Mar 2018 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (204 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Secretary
Appointed: 07 February 2024
Position: Director
Appointed: 23 March 2018
The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Wen Z. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Xing'an F. This PSC owns 50,01-75% shares.
Wen Z.
| Notified on | 6 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Xing'An F.
| Notified on | 23 March 2018 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 000 000 | 1 000 000 | |||
| Net Assets Liabilities | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | |
| Number Shares Allotted | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On 7th February 2024, company appointed a new person to the position of a secretary filed on: 7th, February 2024 |
officers | Free Download (2 pages) |
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