TFN LTD
116 GIRTON ROAD, LONDON UB5 4ST- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10575916
- Last Updated: 01 Mar 2024
Company Profile
TFN LTD was incorporated on Monday, January 23, 2017 as a Private Limited Company with registered address in LONDON. TFN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 30 days.
| Name | TFN LTD |
|---|---|
| Company number | 10575916 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
116 GIRTON ROAD LONDON UB5 4ST |
|---|---|
| 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 |
|---|---|
| Mr Marian Ratoi Nationality: Romanian |
Dates: Monday, January 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 23 October 2018, (-2191 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TFN LTD.
Previous Names
| Name | Change Date |
|---|---|
| TFN LTD | 23 Jan 2017 |