Founded in 2017, Tfc Investments, classified under reg no. 10627369 is an active company. Currently registered at Gay Dawn Offices, Valley Road DA3 8LY, Longfield the company has been in the business for 7 years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022.
The firm has one director. Clive B., appointed on 20 February 2017. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Gay Dawn Offices, Valley Road |
| Office Address2 | Fawkham |
| Town | Longfield |
| Post code | DA3 8LY |
| Country of origin | United Kingdom |
| Registration Number | 10627369 |
| Date of Incorporation | Mon, 20th Feb 2017 |
| Industry | Financial management |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (158 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 20 February 2017
The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Clive B. This PSC has 75,01-100% voting rights.
Clive B.
| Notified on | 20 February 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Net Assets Liabilities | -422 | -422 | -1 105 | -1 436 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 2 690 202 | 1 601 120 | 1 601 120 | 1 601 120 |
| Fixed Assets | ||||
| Investments Fixed Assets | 2 689 780 | 4 474 784 | 4 474 624 | 4 474 624 |
| Net Current Assets Liabilities | -2 690 202 | -2 874 086 | -2 874 609 | -2 874 940 |
| Other Creditors | 2 690 202 | 1 601 120 | 1 601 120 | 1 601 120 |
| Other Investments Other Than Loans | 2 689 780 | 4 474 624 | 4 474 624 | 4 474 624 |
| Total Assets Less Current Liabilities | -422 | 1 600 698 | 1 600 015 | 1 599 684 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th February 2024 filed on: 14th, March 2024 |
confirmation statement | Free Download (3 pages) |
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