Company Information for TFLI LIMITED
FIRST FLOOR, BEECHWOOD COURT SPRINGWOOD WAY, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE, SK10 2XG,
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Company Registration Number
08424810
Private Limited Company
Active |
Company Name | ||
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TFLI LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR, BEECHWOOD COURT SPRINGWOOD WAY TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XG Other companies in HD4 | ||
Previous Names | ||
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Company Number | 08424810 | |
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Company ID Number | 08424810 | |
Date formed | 2013-02-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB280225524 |
Last Datalog update: | 2024-05-05 06:21:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TFLI (US), INC. | 301 E. PINE STREET, SUITE 1400 ORLANDO FL 32801 | Active | Company formed on the 2020-08-06 | |
TFLI GLOBAL LIMITED | 3RD FLOOR ADELPHI MILLS GRIMSHAW LANE BOLLINGTON ENGLAND SK10 5JB | Active - Proposal to Strike off | Company formed on the 2016-10-20 | |
TFLI, INC. | 2102 MILWAUKEE WAY TACOMA WA 98421 | Dissolved | Company formed on the 2000-08-11 | |
TFLIC RE I, INC. | ONE LAWSON LANE,STE 410 BURLINGTON VT 05401 | Dissolved | Company formed on the 2008-11-17 | |
TFLINT WORKS, LLC | 3501 AVENUE T NW WINTER HAVEN FL 33881 | Inactive | Company formed on the 2015-03-09 | |
TFLIP MULTI MARKETING PRIVATE LIMITED | F 105 Bhamori Plaza Mechanic Nanagar Indore Madhya Pradesh 452016 | ACTIVE | Company formed on the 2010-10-04 | |
TFLITI ~ CST, LLC | 1745 Shea Center Dr Ste 200 Highlands Ranch CO 80129 | Good Standing | Company formed on the 2023-12-31 | |
TFLITI ~ JHT, LLC | 1745 Shea Center Dr Ste 200 Highlands Ranch CO 80129 | Good Standing | Company formed on the 2023-12-31 | |
TFLITI ~ TWT, LLC | 1745 Shea Center Dr Ste 200 Highlands Ranch CO 80129 | Good Standing | Company formed on the 2023-12-31 | |
TFLIX LTD | 29 TANNER HILL ROAD BRADFORD BD7 4BR | Active | Company formed on the 2019-07-11 |
Officer | Role | Date Appointed |
---|---|---|
ADAM DAVID BOWERS |
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SIMON JAMES DURRANS |
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PETER THOMAS JONES |
||
DANIEL HARVEY RODGERS |
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JASON LEE THOMPSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELJA PROPERTIES LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
IMPRESSIA LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Liquidation | |
PLAN FOR LATER LIFE LTD | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
PLAN MY FUNERAL LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Liquidation | |
I SIGN ANYWHERE LTD | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
FRACTA MEDIA LABS LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
CHEAPLOANS.CO.UK (CHESHIRE) LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active | |
FRACTA DIGITAL MEDIA LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
BCB HOLDINGS (CHESHIRE) LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
FRACTA DIGITAL MEDIA LIMITED | Director | 2013-03-15 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
BEY CAPITAL LTD | Director | 2012-01-01 | CURRENT | 2008-01-30 | Dissolved 2014-03-18 | |
APPLY4.CO.UK LIMITED | Director | 2015-02-26 | CURRENT | 2007-02-12 | Active - Proposal to Strike off | |
QUANTUM COMPLIANCE SOLUTIONS LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active - Proposal to Strike off | |
TFLI GLOBAL LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active - Proposal to Strike off | |
IMPRESSIA LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Liquidation | |
PLAN FOR LATER LIFE LTD | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
PLAN MY FUNERAL LIMITED | Director | 2015-05-01 | CURRENT | 2015-02-19 | Liquidation | |
THE MONEY HUT LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Dissolved 2016-05-10 | |
IDEBTPLAN LIMITED | Director | 2013-02-20 | CURRENT | 2007-09-18 | Dissolved 2016-11-15 | |
TFLI GLOBAL LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active - Proposal to Strike off | |
I SIGN ANYWHERE LTD | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
FRACTA DIGITAL MEDIA LIMITED | Director | 2014-02-03 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
COMPUTIFY LTD | Director | 2010-08-06 | CURRENT | 2010-08-06 | Dissolved 2015-03-17 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 10/04/24 FROM The Old Boiler Room, Adelphi Mill Grimshaw Lane Bollington Macclesfield SK10 5JB England | ||
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Particulars of variation of rights attached to shares | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Bcb Holdings (Cheshire) Limited as a person with significant control on 2023-01-26 | ||
PSC05 | Change of details for Bcb Holdings (Cheshire) Limited as a person with significant control on 2023-01-26 | |
CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON LEE THOMPSON | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-10-09 GBP 1,520 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES DURRANS | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/19 FROM 2nd Floor, the Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB England | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 25/07/18 STATEMENT OF CAPITAL GBP 1600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/18 FROM 3rd Floor, the Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB England | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER THOMAS JONES | |
AP01 | DIRECTOR APPOINTED MR DANIEL HARVEY RODGERS | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Adam David Bowers on 2016-11-21 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/16 FROM Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD England | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/15 FROM 19 Cowlersley Lane Cowlersley Huddersfield HD4 5TY | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JASON THOMPSON | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 13/05/14 | |
SH01 | 03/02/14 STATEMENT OF CAPITAL GBP 1000.00 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA01 | Previous accounting period shortened from 28/02/14 TO 31/12/13 | |
ANNOTATION | Clarification | |
RP04 |
| |
RES15 | CHANGE OF NAME 26/03/2013 | |
CERTNM | COMPANY NAME CHANGED TFL INTEL LIMITED CERTIFICATE ISSUED ON 26/03/13 | |
AP01 | DIRECTOR APPOINTED MR SIMON DURRANS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM CLARKE NICKLIN HOUSE BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3TD ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TFLI LIMITED
Cash Bank In Hand | 2013-02-28 | £ 100 |
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Shareholder Funds | 2013-02-28 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TFLI LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |