TF8 FUTURES LTD
4 WHARFE MEWS, CLIFFE TERRACE, WETHERBY LS22 6LX- Active
- Private Limited Company
- Company No. 06834254
- Last Updated: 01 Mar 2024
Company Profile
TF8 FUTURES LTD was incorporated on Monday, March 2, 2009 as a Private Limited Company with registered address in WETHERBY. TF8 FUTURES LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 6 months and 19 days.
| Name | TF8 FUTURES LTD |
|---|---|
| Company number | 06834254 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 WHARFE MEWS CLIFFE TERRACE WETHERBY LS22 6LX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tf8 Holdings Ltd Wharfe Mews, Cliffe Terrace, LS22 6LX |
Dates: Thursday, February 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Trevor Wardman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 25, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Pippa Jane Wardman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (105 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
No mortgages have been registered against TF8 FUTURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TF8 FUTURES LTD | 02 Mar 2009 |
| TECHNOLOGY FORGE HOLDINGS LIMITED | 08 Apr 2021 |