TFW CAPITAL LTD.
Active - Accounts Filed
General Information
NAME
TFW CAPITAL LTD.
COMPANY NUMBER
11223648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
26/02/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/02/2018
08/01/2021
PFLEXXCO LIMITED
MANSFIELD
NG18 4YW
21 Rockcliffe Grange
Mansfield
NG18 4YW
NG18 4YW
Credit Risk Overview
Want to learn more about TFW CAPITAL LTD.?
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 |
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 |
|---|---|
| 13/12/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TFW CAPITAL LTD.?
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 TFW CAPITAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFW CAPITAL LTD.?
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 |
|---|---|---|---|---|
|
01/12/2018 - Present (6years) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
01/12/2018 - Present (6years) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
26/02/2018 - 01/12/2018 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/02/2018 - 01/12/2018 (9 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/02/2018 - 01/12/2018 (9 months) Born in Mar 1954 |
Resigned | Director |
Current: 1 Past: 8 |
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 |
|---|---|
| 13/12/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 11/01/2021 | Change in Reg. Office |
| 25/01/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 30/10/2019 | Change in Reg. Office |
| 25/01/2019 | New Confirmation Statement filed |
| 12/12/2018 | Nigel Robert Griffin (925306117) has left the board |
| 12/12/2018 | Karen Julie Griffin (925306199) has left the board |
| 12/12/2018 | New Board Member Karen Julie Griffin (912442083) Appointed |
| 12/12/2018 | New Board Member Nigel Robert Griffin (912442064) Appointed |
| 05/12/2018 | New Board Member Karen Julie Griffin (925306199) Appointed |
| 05/12/2018 | John Lindsay (924353860) has left the board |
| 05/12/2018 | Leslie Pape (924353859) has left the board |
| 05/12/2018 | John Lindsay (910695415) has left the board |
| 05/12/2018 | New Board Member Nigel Robert Griffin (925306117) Appointed |
| 05/12/2018 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
