TFP BUSINESS SERVICES LIMITED

TFP BUSINESS SERVICES LIMITED

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

    Company NameTFP BUSINESS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04430503
    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 TFP BUSINESS SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TFP BUSINESS SERVICES LIMITED located?

    Registered Office Address
    Kenilworth
    Hambledon Road
    PO7 6NU Denmead
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TFP BUSINESS SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for TFP BUSINESS SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for TFP BUSINESS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Janice Carol Godfrey as a secretary on Feb 15, 2024

    1 pagesTM02

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    3 pagesCS01

    Change of details for Ms Denise Alexandra Farwell as a person with significant control on Feb 08, 2022

    2 pagesPSC04

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    5 pagesCS01

    Annual return made up to May 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Who are the officers of TFP BUSINESS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Ian
    Kenilworth
    Hambledon Road
    PO7 6NU Denmead
    Hampshire
    Secretary
    Kenilworth
    Hambledon Road
    PO7 6NU Denmead
    Hampshire
    British82009370001
    FARWELL, Denise Alexandra
    Kenilworth
    Hambledon Road
    PO7 6NU Denmead
    Hampshire
    Director
    Kenilworth
    Hambledon Road
    PO7 6NU Denmead
    Hampshire
    EnglandBritish69215640001
    BREWSTER, Lynda Heather
    2 Chantry Road
    PO8 9QF Horndean
    Hampshire
    Secretary
    2 Chantry Road
    PO8 9QF Horndean
    Hampshire
    British83614060001
    BUNGAY, Elizabeth Louise
    6 Colebrook Avenue
    PO3 6PS Portsmouth
    Hampshire
    Secretary
    6 Colebrook Avenue
    PO3 6PS Portsmouth
    Hampshire
    British76866090001
    GODFREY, Janice Carol
    Kenilworth
    Hambledon Road
    PO7 6NU Denmead
    Hampshire
    Secretary
    Kenilworth
    Hambledon Road
    PO7 6NU Denmead
    Hampshire
    British130572890001
    HANCOCK, Timothy John
    82 Argus Lofts
    Robert Street
    BN1 4AY Brighton
    East Sussex
    Secretary
    82 Argus Lofts
    Robert Street
    BN1 4AY Brighton
    East Sussex
    British96124860001
    JONES, Graham
    Kingcup Avenue
    Locks Heath
    SO31 6XG Southampton
    7
    Hampshire
    United Kingdom
    Secretary
    Kingcup Avenue
    Locks Heath
    SO31 6XG Southampton
    7
    Hampshire
    United Kingdom
    British130581200001
    LEWER, Ashley Andrew
    Kenilworth
    Hambledon Road
    PO7 6NU Denmead
    Hampshire
    Secretary
    Kenilworth
    Hambledon Road
    PO7 6NU Denmead
    Hampshire
    British155896120001
    LOCKE, Paula
    35 Consort Mews
    Knowle
    PO17 5FY Fareham
    Hampshire
    Secretary
    35 Consort Mews
    Knowle
    PO17 5FY Fareham
    Hampshire
    British121731590001
    ROLLINSON, Victoria Marie
    3 Privett Road
    Purbrook
    PO7 5HJ Waterlooville
    Hampshire
    Secretary
    3 Privett Road
    Purbrook
    PO7 5HJ Waterlooville
    Hampshire
    British95500670001
    WATERS, Nina Marie
    8 Barn Green Close
    Denmead
    PO7 6EJ Waterlooville
    Hampshire
    Secretary
    8 Barn Green Close
    Denmead
    PO7 6EJ Waterlooville
    Hampshire
    British114039810001
    WILSON, Emma
    Kenilworth
    Hambledon Road
    PO7 6NU Denmead
    Hampshire
    Secretary
    Kenilworth
    Hambledon Road
    PO7 6NU Denmead
    Hampshire
    148027370001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of TFP BUSINESS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Denise Alexandra Farwell
    Kenilworth
    Hambledon Road
    PO7 6NU Denmead
    Hampshire
    Apr 06, 2016
    Kenilworth
    Hambledon Road
    PO7 6NU Denmead
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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