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Tfnation Ltd LONDON


Founded in 2015, Tfnation, classified under reg no. 09624206 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 9 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 4 directors, namely Steven M., Victoria O. and David M. and others. Of them, William E. has been with the company the longest, being appointed on 4 June 2015 and Steven M. and Victoria O. have been with the company for the least time - from 18 June 2020. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Tfnation Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09624206
Date of Incorporation Thu, 4th Jun 2015
Industry Other amusement and recreation activities n.e.c.
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Steven M.

Position: Director

Appointed: 18 June 2020

Victoria O.

Position: Director

Appointed: 18 June 2020

David M.

Position: Director

Appointed: 04 September 2017

William E.

Position: Director

Appointed: 04 June 2015

People with significant control

The list of persons with significant control that own or control the company includes 6 names. As we established, there is Victoria O. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Steven M. This PSC has significiant influence or control over the company,. The third one is David M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Victoria O.

Notified on 23 August 2022
Nature of control: significiant influence or control

Steven M.

Notified on 23 August 2022
Nature of control: significiant influence or control

David M.

Notified on 23 August 2022
Nature of control: significiant influence or control

William E.

Notified on 23 August 2022
Nature of control: significiant influence or control

David M.

Notified on 17 April 2017
Ceased on 18 June 2020
Nature of control: 25-50% shares

William E.

Notified on 4 June 2016
Ceased on 18 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets20 5419 0961 2172 90814 3621 49213 72818 690
Other
Average Number Employees During Period   1   1
Capital Reserves11 830       
Creditors9 40216 50920 48922 16915 19714 09615 1208 312
Creditors Due Within One Year9 402       
Fixed Assets69112 26413 36610 2878 3276 9295 1144 584
Net Current Assets Liabilities11 139-7 413-19 272-19 261-835-12 604-1 39210 378
Total Assets Less Current Liabilities11 8304 851-5 906-8 9747 492-5 6753 72214 962

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 30th Sep 2023
filed on: 20th, December 2023
Free Download (5 pages)

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