TFSL LIMITED
Active - Accounts Filed
General Information
NAME
TFSL LIMITED
COMPANY NUMBER
12207434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/09/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1XW
35 Ballards Lane
LONDON
N3 1XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Zachary Mayer (932506288) Appointed |
| 16/07/2024 | Jeffrey Totten (931282199) has left the board |
| 16/07/2024 | New Board Member Timothy Burke (932507442) Appointed |
Credit Risk Overview
Want to learn more about TFSL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TFSL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFSL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2023 - Present (1 years and 3 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/07/2024 - Present (5 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
10/07/2024 - Present (5 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
10/07/2024 - Present (5 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2024 - Present (5 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Zachary Mayer (932506288) Appointed |
| 16/07/2024 | Jeffrey Totten (931282199) has left the board |
| 16/07/2024 | New Board Member Timothy Burke (932507442) Appointed |
| 16/07/2024 | New Board Member Zachary Mayer (932506455) Appointed |
| 16/07/2024 | New Board Member Elliott Hyman (932506297) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Confirmation Statement filed |
| 05/09/2023 | Sally Anne Pagadala (906385115) has left the board |
| 05/09/2023 | New Board Member Jeffrey Totten (931282199) Appointed |
| 05/09/2023 | New Board Member Tucker Stein (931282200) Appointed |
| 05/09/2023 | Raja Pagadala (905320460) has left the board |
| 18/08/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 28/09/2020 | New Board Member Sally Anne Pagadala (906385115) Appointed |
| 28/09/2020 | Sally Anne Pagadala (926239536) has left the board |
| 22/09/2020 | New Confirmation Statement filed |
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