TFG LONDON (CONCESSIONS) LIMITED
Active - Accounts Filed
General Information
NAME
TFG LONDON (CONCESSIONS) LIMITED
COMPANY NUMBER
08876595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
05/02/2014
(10 years and 10 months old)
WEBSITE
https://www.phase-eight.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
27/04/2015
26/03/2018
PHASE EIGHT (ITALY) LTD.
View all previous names
LONDON
SW18 4NX
55 Kimber Road
London
SW18 4NX
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 |
|---|---|---|
| PHASE EIGHT (FASHION & DESIGNS) LIMITED | Active - Accounts Filed | View Report |
| TFG LONDON (CONCESSIONS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Emma Christina MacKrill (932729574) Appointed |
| 19/08/2024 | Matthew Phillip Wilson (923463203) has left the board |
| 10/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TFG LONDON (CONCESSIONS) 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 TFG LONDON (CONCESSIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFG LONDON (CONCESSIONS) 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 |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 8 months) 01/04/2021 - Present (3 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 35 Past: 12 |
View Report |
|
10/09/2024 - Present (3 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
05/02/2014 - 30/06/2018 (4 years and 4 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/02/2014 - Present (10 years and 10 months) Born in Jun 1965 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
05/02/2014 - 12/08/2020 (6 years and 6 months) Born in Nov 1971 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Emma Christina MacKrill (932729574) Appointed |
| 19/08/2024 | Matthew Phillip Wilson (923463203) has left the board |
| 10/02/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 25/05/2023 | Aleksandra Didymiotis (928510701) has left the board |
| 25/05/2023 | New Board Member Matthew Phillip Wilson (923463203) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 31/03/2022 | Guy Peter Tambling (910784999) has left the board |
| 31/03/2022 | New Board Member Aleksandra Didymiotis (928510701) Appointed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member James Justin Hampshire (925396352) Appointed |
| 16/04/2021 | New Board Member James Justin Hampshire (928203421) Appointed |
| 14/04/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 28/08/2020 | Lee Eric Harlow (917014760) has left the board |
| 23/06/2020 | Judith Agnes Bremner (911807566) has left the board |
| 11/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Board Member Simon James Pickering (922453155) Appointed |
| 09/01/2019 | New Accounts filed |
| 11/09/2018 | Ian Eddie Wallis (916031333) has left the board |
| 05/07/2018 | New Board Member Catherine Ann Lambert (924760739) Appointed |
| 05/07/2018 | Cameron Jack (918484116) has left the board |
| 05/07/2018 | Cameron Jack (918484115) has left the board |
| 05/07/2018 | New Company Secretary Catherine Ann Lambert (924807354) Appointed |
| 21/02/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 31/03/2017 | Change in Reg. Office |
| 23/02/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 04/02/2015 | Michael Minashi Rahamim (901029118) has left the board |
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