TFNATION LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 09624206
- Last Updated: 01 Mar 2024
Company Profile
TFNATION LTD was incorporated on Thursday, June 4, 2015 as a Private Limited Company with registered address in LONDON. TFNATION LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 9 years 4 months and 20 days.
| Name | TFNATION LTD |
|---|---|
| Company number | 09624206 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Miss Victoria Louise O'Regan Nationality: British |
Dates: Tuesday, August 23, 2022 - present
significant influence or control
|
| Mr Steven Andrew Mapes Nationality: British |
Dates: Tuesday, August 23, 2022 - present
significant influence or control
|
| Mr David William Mapes Nationality: British |
Dates: Tuesday, August 23, 2022 - present
significant influence or control
|
| Mr William Michael Edwards Nationality: British |
Dates: Tuesday, August 23, 2022 - present
significant influence or control
|
| Mr David William Mapes Nationality: British |
Dates: Monday, April 17, 2017 - Thursday, June 18, 2020
ownership of shares 25 to 50 percent
|
| Mr William Michael Edwards Nationality: British |
Dates: Saturday, June 4, 2016 - Thursday, June 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (248 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against TFNATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| TFNATION LTD | 04 Jun 2015 |