Tfb Ventures Limited is a private limited company located at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Incorporated on 2019-03-23, this 5-year-old company is run by 4 directors and 1 secretary.
Director Zoe B., appointed on 28 February 2020. Director Lucy C., appointed on 28 February 2020. Director Nigel B., appointed on 23 March 2019.
Moving on to secretaries, we can mention: Nigel B., appointed on 23 March 2019.
The company is classified as "activities of venture and development capital companies" (Standard Industrial Classification: 64303).
The latest confirmation statement was filed on 2023-03-22 and the date for the following filing is 2024-04-05. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 11901814 |
| Date of Incorporation | Sat, 23rd Mar 2019 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 28 February 2020
Position: Director
Appointed: 28 February 2020
Position: Director
Appointed: 23 March 2019
Position: Director
Appointed: 23 March 2019
Position: Secretary
Appointed: 23 March 2019
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Nigel B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Peter C. This PSC owns 25-50% shares and has 25-50% voting rights.
Nigel B.
| Notified on | 23 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter C.
| Notified on | 23 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, February 2024 |
accounts | Free Download (10 pages) |
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