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Tfm Projects1 Limited LIVERPOOL


Tfm Projects1 Limited is a private limited company registered at 31 Maitland Close, Liverpool L8 0XF. Incorporated on 2022-08-09, this 1-year-old company is run by 1 director.
Director Ismail I., appointed on 17 April 2023.
The company is categorised as "construction of domestic buildings" (SIC code: 41202).
The last confirmation statement was filed on 2023-08-08 and the deadline for the following filing is 2024-08-22.

Tfm Projects1 Limited Address / Contact

Office Address 31 Maitland Close
Town Liverpool
Post code L8 0XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 14286175
Date of Incorporation Tue, 9th Aug 2022
Industry Construction of domestic buildings
End of financial Year 31st August
Company age 2 years old
Account next due date Thu, 9th May 2024 (9 days left)
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Ismail I.

Position: Director

Appointed: 17 April 2023

James B.

Position: Director

Appointed: 09 August 2022

Resigned: 17 April 2023

Chris H.

Position: Director

Appointed: 09 August 2022

Resigned: 17 April 2023

Shaun I.

Position: Director

Appointed: 09 August 2022

Resigned: 17 April 2023

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats identified, there is Ismail I. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Chris H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ismail I.

Notified on 17 April 2023
Nature of control: 75,01-100% shares

Chris H.

Notified on 9 August 2022
Ceased on 17 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James B.

Notified on 9 August 2022
Ceased on 17 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Shaun I.

Notified on 9 August 2022
Ceased on 17 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 8th August 2023
filed on: 19th, September 2023
Free Download (4 pages)

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