TFSL LIMITED

35 BALLARDS LANE, LONDON  N3 1XW
  • Active
  • Private Limited Company
  • Company No. 12207434
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TFSL LIMITED was incorporated on Sunday, September 15, 2019 as a Private Limited Company with registered address in LONDON. TFSL LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years and 5 days.

Name TFSL LIMITED
Company number 12207434
Company type Private Limited Company
Incorporation date 15 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 35 BALLARDS LANE
LONDON
N3 1XW
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
Uk Msp Holdco Limited 1 Maple Road, Bramhall, SK7 2DH Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Sally Anne Pagadala Nationality: British Dates: Sunday, September 15, 2019 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Raja Pagadala Nationality: British Dates: Sunday, September 15, 2019 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 October 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TFSL LIMITED.

Previous Names

Name Change Date
TFSL LIMITED 15 Sep 2019