TFG PAY LIMITED
1ST FLOOR, 27-28 BURGATE, CANTERBURY CT1 2HA- Active
- Private Limited Company
- Company No. 12292013
- Last Updated: 01 Mar 2024
Company Profile
TFG PAY LIMITED was incorporated on Thursday, October 31, 2019 as a Private Limited Company with registered address in CANTERBURY. TFG PAY LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 3 months and 24 days.
| Name | TFG PAY LIMITED |
|---|---|
| Company number | 12292013 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 27-28 BURGATE CANTERBURY CT1 2HA |
|---|---|
| Country Of Origin | ENGLAND |
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 Jakub Zeman Nationality: Czech |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jan Muller Nationality: German |
Dates: Monday, November 22, 2021 - Monday, October 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Emils Kerimovs Nationality: Latvian |
Dates: Friday, August 6, 2021 - Monday, November 22, 2021
ownership of shares 75 to 100 percent
|
| The Finance Group Limited St. Mary Axe, EC3A 8AA |
Dates: Thursday, October 31, 2019 - Friday, August 6, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TFG PAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TFG PAY LIMITED | 31 Oct 2019 |