T.F.I. (CONCEPTS) LIMITED
Overview
| Company Name | T.F.I. (CONCEPTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02789063 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T.F.I. (CONCEPTS) LIMITED?
- Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities
Where is T.F.I. (CONCEPTS) LIMITED located?
| Registered Office Address | Charles Lake House Claire Causeway Crossways Business Park DA2 6QA Dartford Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T.F.I. (CONCEPTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for T.F.I. (CONCEPTS) LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for T.F.I. (CONCEPTS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||
Change of details for Mr Michael Jackson Bamber as a person with significant control on Feb 11, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Victoria Jane Lamb as a person with significant control on Feb 11, 2017 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||
Registered office address changed from 1210 London Road Leigh on Sea Essex SS9 2UA to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on Oct 05, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||
Notification of Victoria Jane Lamb as a person with significant control on Feb 11, 2017 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Michael Jackson Bamber as a person with significant control on Feb 11, 2017 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of T.F.I. (CONCEPTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAMBER, Michael Jackson | Secretary | Claire Causeway Crossways Business Park DA2 6QA Dartford Charles Lake House Kent United Kingdom | 243180800001 | |||||||
| BAMBER, Michael Jackson | Director | Claire Causeway Crossways Business Park DA2 6QA Dartford Charles Lake House Kent United Kingdom | United Kingdom | British | 33217360003 | |||||
| BAMBER, David | Secretary | 48 Dukes Ride RG45 6NX Crowthorne Berkshire | British | 167179840001 | ||||||
| BAMBER, Michael Jackson | Secretary | 5 Oakways Eltham SE9 2PB London | British | 33217360002 | ||||||
| ELLIS, Peter | Secretary | Willow Tree Cottage Lower Wokingham Road RG45 6BT Crowthorne Berkshire | British | 87805200001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BAMBER, Joseph Garry | Director | 159 Bexley Road Eltham SE9 2PR London | English | 42262630001 | ||||||
| GIBSON, Kenneth Jeffrey, Director | Director | 29 Hastings Road ME15 7SH Maidstone Kent | British | 33217350001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of T.F.I. (CONCEPTS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Victoria Jane Lamb | Feb 11, 2017 | Claire Causeway Crossways Business Park DA2 6QA Dartford Charles Lake House Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Jackson Bamber | Feb 11, 2017 | Claire Causeway Crossways Business Park DA2 6QA Dartford Charles Lake House Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0