T.F.I. (CONCEPTS) LIMITED

T.F.I. (CONCEPTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameT.F.I. (CONCEPTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02789063
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for T.F.I. (CONCEPTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for T.F.I. (CONCEPTS) LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for T.F.I. (CONCEPTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Change of details for Mr Michael Jackson Bamber as a person with significant control on Feb 11, 2017

    2 pagesPSC04

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Change of details for Mrs Victoria Jane Lamb as a person with significant control on Feb 11, 2017

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    14 pagesAA

    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 pagesAD01

    Confirmation statement made on Feb 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    3 pagesCS01

    Notification of Victoria Jane Lamb as a person with significant control on Feb 11, 2017

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Satisfaction of charge 2 in full

    2 pagesMR04

    Confirmation statement made on Feb 11, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Michael Jackson Bamber as a person with significant control on Feb 11, 2017

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Confirmation statement made on Feb 11, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of T.F.I. (CONCEPTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAMBER, Michael Jackson
    Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Charles Lake House
    Kent
    United Kingdom
    Secretary
    Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Charles Lake House
    Kent
    United Kingdom
    243180800001
    BAMBER, Michael Jackson
    Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Charles Lake House
    Kent
    United Kingdom
    Director
    Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Charles Lake House
    Kent
    United Kingdom
    United KingdomBritish33217360003
    BAMBER, David
    48 Dukes Ride
    RG45 6NX Crowthorne
    Berkshire
    Secretary
    48 Dukes Ride
    RG45 6NX Crowthorne
    Berkshire
    British167179840001
    BAMBER, Michael Jackson
    5 Oakways
    Eltham
    SE9 2PB London
    Secretary
    5 Oakways
    Eltham
    SE9 2PB London
    British33217360002
    ELLIS, Peter
    Willow Tree Cottage
    Lower Wokingham Road
    RG45 6BT Crowthorne
    Berkshire
    Secretary
    Willow Tree Cottage
    Lower Wokingham Road
    RG45 6BT Crowthorne
    Berkshire
    British87805200001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BAMBER, Joseph Garry
    159 Bexley Road
    Eltham
    SE9 2PR London
    Director
    159 Bexley Road
    Eltham
    SE9 2PR London
    English42262630001
    GIBSON, Kenneth Jeffrey, Director
    29 Hastings Road
    ME15 7SH Maidstone
    Kent
    Director
    29 Hastings Road
    ME15 7SH Maidstone
    Kent
    British33217350001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of T.F.I. (CONCEPTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Victoria Jane Lamb
    Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Charles Lake House
    Kent
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Jackson Bamber
    Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Charles Lake House
    Kent
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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