TIAFI LTD
14 MONTGOMERY STREET, CARDIFF CF24 3LZ- Active
- Private Limited Company
- Company No. 12319071
- Last Updated: 01 Mar 2024
Company Profile
TIAFI LTD was incorporated on Monday, November 18, 2019 as a Private Limited Company with registered address in CARDIFF. TIAFI LTD has the status: Active and it's listed in the following category: Manufacture of luggage, handbags and the like, saddlery and harness. This Private Limited Company has been operating for 4 years 10 months and 16 days.
| Name | TIAFI LTD |
|---|---|
| Company number | 12319071 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 MONTGOMERY STREET CARDIFF CF24 3LZ |
|---|---|
| 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 |
|---|---|
| Dylan James Nationality: British |
Dates: Monday, November 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Emma-Kate James Nationality: British |
Dates: Monday, November 18, 2019 - present
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 | 30 November |
| Next annual accounts due | 31 August 2024, (-34 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 16 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TIAFI LTD.
Previous Names
| Name | Change Date |
|---|---|
| TIAFI LTD | 18 Nov 2019 |