Tfg London (concessions) Limited in LONDON - SW18 4NX

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Tfg London (concessions) Limited LONDON

Founded in 2014, Tfg London (concessions), classified under reg no. 08876595 is an active company. Currently registered at 55 Kimber Road SW18 4NX, London the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on 26th March 2022. Since 26th March 2018 Tfg London (concessions) Limited is no longer carrying the name Phase Eight (italy).

The firm has 2 directors, namely Matthew W., James H.. Of them, James H. has been with the company the longest, being appointed on 1 April 2021 and Matthew W. has been with the company for the least time - from 24 April 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tfg London (concessions) Limited Address / Contact

Office Address	55 Kimber Road
Town	London
Post code	SW18 4NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08876595
Date of Incorporation	Wed, 5th Feb 2014
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Matthew W.

Position: Director

Appointed: 24 April 2023

James H.

Position: Director

Appointed: 01 April 2021

Aleksandra D.

Position: Director

Appointed: 07 December 2021

Resigned: 09 May 2023

Simon P.

Position: Director

Appointed: 07 January 2019

Resigned: 31 March 2021

Catherine L.

Position: Director

Appointed: 30 June 2018

Resigned: 28 May 2021

Catherine L.

Position: Secretary

Appointed: 30 June 2018

Resigned: 28 May 2021

Cameron J.

Position: Secretary

Appointed: 05 February 2014

Resigned: 30 June 2018

Judith B.

Position: Director

Appointed: 05 February 2014

Resigned: 31 May 2020

Cameron J.

Position: Director

Appointed: 05 February 2014

Resigned: 30 June 2018

Guy T.

Position: Director

Appointed: 05 February 2014

Resigned: 07 December 2021

Ian W.

Position: Director

Appointed: 05 February 2014

Resigned: 31 August 2018

Michael R.

Position: Director

Appointed: 05 February 2014

Resigned: 15 January 2015

Benjamin B.

Position: Director

Appointed: 05 February 2014

Resigned: 30 June 2021

Lee H.

Position: Director

Appointed: 05 February 2014

Resigned: 12 August 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Phase Eight (Fashion & Designs) Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Phase Eight (Fashion & Designs) Limited

55 Kimber Road, London, SW18 4NX, England

Legal authority	Companies Act 1985 And Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Registrar Of Companies For England And Wales
Registration number	1735454
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Phase Eight (italy)	March 26, 2018
Phase Eight (turkey)	April 27, 2015

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 25th March 2023 filed on: 18th, January 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 25th March 2023 filed on: 18th, January 2024	accounts	Free Download (22 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/23 filed on: 21st, December 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/23 filed on: 21st, December 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 21st, December 2023	accounts	Free Download (106 pages)
TM01	Director's appointment terminated on 9th May 2023 filed on: 23rd, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 24th April 2023 filed on: 23rd, May 2023	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/22 filed on: 20th, December 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/22 filed on: 20th, December 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 26th March 2022 filed on: 20th, December 2022	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22 filed on: 20th, December 2022	accounts	Free Download (107 pages)
TM01	Director's appointment terminated on 7th December 2021 filed on: 29th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 7th December 2021 filed on: 29th, March 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 27th March 2021 filed on: 15th, December 2021	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 30th June 2021 filed on: 7th, July 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th May 2021 filed on: 9th, June 2021	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 28th May 2021 filed on: 9th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2021 filed on: 21st, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2021 filed on: 14th, April 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 28th March 2020 filed on: 9th, April 2021	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 12th August 2020 filed on: 26th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st May 2020 filed on: 19th, June 2020	officers	Free Download (1 page)
AA	Small company accounts made up to 30th March 2019 filed on: 2nd, January 2020	accounts	Free Download (24 pages)
AP01	New director was appointed on 7th January 2019 filed on: 9th, January 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 4th, January 2019	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 31st August 2018 filed on: 7th, September 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th June 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
AP03	On 30th June 2018, company appointed a new person to the position of a secretary filed on: 3rd, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2018 filed on: 3rd, July 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 30th June 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 26th March 2018 filed on: 26th, March 2018	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AUD	Resignation of an auditor filed on: 25th, January 2018	auditors	Free Download (2 pages)
AA	Full accounts for the period ending 1st April 2017 filed on: 29th, December 2017	accounts	Free Download (22 pages)
AD01	Change of registered address from Phase Eight 90 Peterborough Road London SW6 3HH on 29th March 2017 to 55 Kimber Road London SW18 4NX filed on: 29th, March 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2nd April 2016 filed on: 14th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2016 filed on: 2nd, March 2016	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 31st January 2016 to 31st March 2016 filed on: 24th, November 2015	accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 24th, November 2015	auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st January 2015 filed on: 8th, October 2015	accounts	Free Download (10 pages)
CERTNM	Company name changed phase eight (turkey) LIMITEDcertificate issued on 27/04/15 filed on: 27th, April 2015	change of name	Free Download
NM01	Change of name by resolution	change of name
CH03	On 1st February 2015 secretary's details were changed filed on: 16th, February 2015	officers	Free Download (1 page)
CH01	On 1st February 2015 director's details were changed filed on: 16th, February 2015	officers	Free Download (2 pages)
CH01	On 1st February 2015 director's details were changed filed on: 16th, February 2015	officers	Free Download (2 pages)
CH01	On 1st February 2015 director's details were changed filed on: 16th, February 2015	officers	Free Download (2 pages)
CH01	On 1st February 2015 director's details were changed filed on: 16th, February 2015	officers	Free Download (2 pages)
CH01	On 1st February 2015 director's details were changed filed on: 16th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2015 filed on: 16th, February 2015	annual return	Free Download (6 pages)
CH01	On 1st February 2015 director's details were changed filed on: 16th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th January 2015 filed on: 2nd, February 2015	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 28th February 2015 to 31st January 2015 filed on: 18th, August 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, February 2014	incorporation	Free Download (14 pages)

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