Tfh Investments Ltd is a private limited company that can be found at 34 Dover Drive, Dunfermline KY11 8HA. Incorporated on 2019-02-12, this 5-year-old company is run by 2 directors.
Director John S., appointed on 12 February 2019. Director Carol W., appointed on 12 February 2019.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was filed on 2023-02-11 and the date for the next filing is 2024-02-25. Additionally, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 34 Dover Drive |
| Town | Dunfermline |
| Post code | KY11 8HA |
| Country of origin | United Kingdom |
| Registration Number | SC620929 |
| Date of Incorporation | Tue, 12th Feb 2019 |
| Industry | Development of building projects |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 12 February 2019
Position: Director
Appointed: 12 February 2019
The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Carol W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Carol W.
| Notified on | 12 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 5th, December 2023 |
gazette | Free Download (1 page) |
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