TFAS ENTERPRISES LTD
Active - Accounts Filed
General Information
NAME
TFAS ENTERPRISES LTD
COMPANY NUMBER
13169055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
01/02/2021
(3 years and 9 months old)
WEBSITE
tfas.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5JW
2nd Floor, St. Andrew House
119 - 121 The Headrow
Leeds
LS1 5JW
LS1 5JW
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 |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TFAS ENTERPRISES 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 TFAS ENTERPRISES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFAS ENTERPRISES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2021 - Present (3 years and 9 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 10 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
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 |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 23/03/2023 | New Board Member Devin Ross (927916425) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
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