TFG GLOBAL LTD

Overview

Company Name	TFG GLOBAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05260120
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TFG GLOBAL LTD?

Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is TFG GLOBAL LTD located?

Registered Office Address	64 Southwark Bridge Road London SE1 0AS
Undeliverable Registered Office Address	No

What were the previous names of TFG GLOBAL LTD?

Previous Company Names
Company Name	From	Until
HARRINGTON TRADING LIMITED	Oct 14, 2004	Oct 14, 2004

What are the latest accounts for TFG GLOBAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TFG GLOBAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2026
Next Confirmation Statement Due	Sep 16, 2026
Next Confirmation Statement Made Up To	Sep 02, 2025
Overdue	No

What are the latest filings for TFG GLOBAL LTD?

Filings
Date	Description	Document	Type
Nov 10, 2025	Cessation of Philip Iwan Van Der Veeken as a person with significant control on Sep 02, 2025	1 pages	PSC07

Sep 03, 2025	Confirmation statement made on Sep 02, 2025 with updates	5 pages	CS01

Sep 02, 2025	Notification of Simon Van Der Veeken as a person with significant control on Sep 02, 2025	2 pages	PSC01

Sep 02, 2025	Statement of capital following an allotment of shares on Sep 02, 2025 Capital: GBP 100	3 pages	SH01

Dec 24, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Termination of appointment of Cornelis Van Der Veeken as a secretary on Dec 20, 2023	1 pages	TM02

Dec 22, 2023	Appointment of Mr Simon Van Der Veekan as a secretary on Dec 20, 2023	2 pages	AP03

Dec 21, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 10, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 21, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Dec 19, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Dec 14, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Confirmation statement made on Dec 03, 2018 with no updates	3 pages	CS01

Dec 12, 2018	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Dec 15, 2017	Confirmation statement made on Dec 03, 2017 with no updates	3 pages	CS01

Dec 12, 2017	Total exemption full accounts made up to Mar 31, 2017	3 pages	AA

Jan 24, 2017	Confirmation statement made on Dec 03, 2016 with updates	6 pages	CS01

Dec 23, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

Jan 29, 2016	Total exemption small company accounts made up to Mar 31, 2015	5 pages	AA

View All Filings

Who are the officers of TFG GLOBAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAN DER VEEKAN, Simon 64 Southwark Bridge Road London SE1 0AS	Dec 20, 2023		Secretary	64 Southwark Bridge Road London SE1 0AS				317380470001
VAN DER VEEKEN, Philip Iwan 64 Southwark Bridge Road London SE1 0AS	Oct 06, 2005		Director	64 Southwark Bridge Road London SE1 0AS	Belgium	Belgian	1975-12	108477590003
VAN DER VEEKEN, Cornelis 64 Southwark Bridge Road London SE1 0AS	Oct 06, 2005	Dec 20, 2023	Secretary	64 Southwark Bridge Road London SE1 0AS		Dutch		108477870002
FORMATION SECRETARY LTD 376 Euston Road NW1 3BL London	Oct 14, 2004	Oct 06, 2005	Secretary	376 Euston Road NW1 3BL London				53717790001
FORMATION DIRECTOR LIMITED 376 Euston Road NW1 3BL London	Oct 14, 2004	Oct 06, 2005	Director	376 Euston Road NW1 3BL London				54230540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TFG GLOBAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Van Der Veeken 64 Southwark Bridge Road London SE1 0AS	Sep 02, 2025	64 Southwark Bridge Road London SE1 0AS	No
	Nationality: Belgian Country of Residence: Belgium
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Philip Iwan Van Der Veeken 64 Southwark Bridge Road London SE1 0AS	Apr 06, 2016	64 Southwark Bridge Road London SE1 0AS	Yes
	Nationality: Belgian Country of Residence: Belgium
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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