TFB DESIGN LIMITED

Overview

Company Name	TFB DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05957289
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2006

Summary

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

What is the purpose of TFB DESIGN LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is TFB DESIGN LIMITED located?

Registered Office Address	Epsilon House West Road IP3 9FJ Ipswich United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TFB DESIGN LIMITED?

Previous Company Names
Company Name	From	Until
MODEL SIGNS LIMITED	Oct 05, 2006	Oct 05, 2006

What are the latest accounts for TFB DESIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TFB DESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for TFB DESIGN LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Confirmation statement made on Jul 22, 2025 with updates	5 pages	CS01

Apr 17, 2025	Micro company accounts made up to Dec 31, 2024	6 pages	AA

Aug 07, 2024	Confirmation statement made on Jul 22, 2024 with updates	5 pages	CS01

Aug 07, 2024	Cessation of Michael Anthony Pratt as a person with significant control on Sep 30, 2021	1 pages	PSC07

Aug 07, 2024	Notification of Kevin Maurice Farr as a person with significant control on Aug 07, 2024	2 pages	PSC01

Jul 22, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Jan 08, 2024	Registered office address changed from 17 Epsilon House West Road Ipswich IP3 9FJ to Epsilon House West Road Ipswich IP3 9FJ on Jan 08, 2024	1 pages	AD01

Aug 30, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 22, 2023 with updates	5 pages	CS01

Oct 27, 2022	Director's details changed for Mr William Charles Paske Farr on Oct 27, 2022	2 pages	CH01

Aug 17, 2022	Confirmation statement made on Jul 22, 2022 with updates	5 pages	CS01

Aug 02, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Oct 12, 2021	Appointment of Mr William Charles Paske Farr as a director on Oct 01, 2021	2 pages	AP01

Oct 12, 2021	Appointment of Mr Nik Boseley as a secretary on Oct 01, 2021	2 pages	AP03

Oct 04, 2021	Termination of appointment of Michael Anthony Pratt as a director on Sep 30, 2021	1 pages	TM01

Oct 04, 2021	Termination of appointment of Michael Anthony Pratt as a secretary on Sep 30, 2021	1 pages	TM02

Aug 26, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

May 28, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 23, 2020	Confirmation statement made on Jul 22, 2020 with no updates	3 pages	CS01

Mar 12, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Jul 25, 2019	Confirmation statement made on Jul 22, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Aug 06, 2018	Unaudited abridged accounts made up to Dec 31, 2017	6 pages	AA

Jul 24, 2018	Confirmation statement made on Jul 22, 2018 with no updates	3 pages	CS01

Sep 07, 2017	Micro company accounts made up to Dec 31, 2016	6 pages	AA

View All Filings

Who are the officers of TFB DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOSELEY, Nik West Road IP3 9FJ Ipswich Epsilon House United Kingdom	Oct 01, 2021		Secretary	West Road IP3 9FJ Ipswich Epsilon House United Kingdom					288217420001
FARR, William Charles Paske West Road IP3 9FJ Ipswich Epsilon House United Kingdom	Oct 01, 2021		Director	West Road IP3 9FJ Ipswich Epsilon House United Kingdom	England	English	1979-4	Company Director	210302200002
MILLER, Bonita Jane Priors Hall Church End, Stebbing CM6 3SW Dunmow Essex	Jan 08, 2007	Feb 03, 2007	Secretary	Priors Hall Church End, Stebbing CM6 3SW Dunmow Essex		British			54341040002
O'HARA, Arjumand 6 Seckford Street IP12 4LY Woodbridge Suffolk	Oct 16, 2006	Jan 08, 2007	Secretary	6 Seckford Street IP12 4LY Woodbridge Suffolk		British		Director	116206240001
PRATT, Michael Anthony Epsilon House West Road IP3 9FJ Ipswich 17 England	Feb 03, 2007	Sep 30, 2021	Secretary	Epsilon House West Road IP3 9FJ Ipswich 17 England		English		Chartered Accountant	129664830001
PRATT, Michael Anthony Britannia House Bentwaters Business Park, Rendlesham IP12 2TW Woodbridge Suffolk	Oct 05, 2006	Oct 16, 2006	Secretary	Britannia House Bentwaters Business Park, Rendlesham IP12 2TW Woodbridge Suffolk		British			104271200002
FARR, Kevin Maurice Priors Hall Stebbing CM6 3SW Dunmow Essex	Jan 08, 2007	Oct 13, 2009	Director	Priors Hall Stebbing CM6 3SW Dunmow Essex	England	British	1950-4	Director	8497140001
FARR, William Charles Paske St Mary's Close Panfield CM7 5BW Braintree 16 Essex United Kingdom	Oct 16, 2006	Jan 07, 2013	Director	St Mary's Close Panfield CM7 5BW Braintree 16 Essex United Kingdom	United Kingdom	British	1979-4	Director	129664820001
GERRARD, David Antony 72 Florence Road BN1 6DJ Brighton	Feb 01, 2008	Apr 07, 2010	Director	72 Florence Road BN1 6DJ Brighton	England	British	1968-9	Director	101907690002
O'HARA, Arjumand 6 Seckford Street IP12 4LY Woodbridge Suffolk	Oct 16, 2006	Jan 08, 2007	Director	6 Seckford Street IP12 4LY Woodbridge Suffolk		British	1942-2	Director	116206240001
O'HARA, John Joseph Britannia House Bentwaters Business Park, Rendlesham IP12 2TW Woodbridge Suffolk	Oct 05, 2006	Oct 16, 2006	Director	Britannia House Bentwaters Business Park, Rendlesham IP12 2TW Woodbridge Suffolk		British	1937-6	Director	104271190002
PRATT, Michael Anthony Epsilon House West Road IP3 9FJ Ipswich 17 England	Feb 03, 2007	Sep 30, 2021	Director	Epsilon House West Road IP3 9FJ Ipswich 17 England	United Kingdom	English	1950-2	Chartered Accountant	129664830001
PRATT, Michael Anthony Britannia House Bentwaters Business Park, Rendlesham IP12 2TW Woodbridge Suffolk	Oct 05, 2006	Oct 16, 2006	Director	Britannia House Bentwaters Business Park, Rendlesham IP12 2TW Woodbridge Suffolk		British	1950-2	Chartered Accountant	104271200002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TFB DESIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Maurice Farr West Road IP3 9FJ Ipswich Epsilon House United Kingdom	Aug 07, 2024	West Road IP3 9FJ Ipswich Epsilon House United Kingdom	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.
Mr Michael Anthony Pratt West Road IP3 9FJ Ipswich Epsilon House United Kingdom	Jul 26, 2016	West Road IP3 9FJ Ipswich Epsilon House United Kingdom	Yes
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
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