TFCONNECT LTD.

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

    Company NameTFCONNECT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06469322
    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 TFCONNECT LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TFCONNECT LTD. located?

    Registered Office Address
    Audley House
    Northbridge Road
    HP4 1EH Berkhamsted
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TFCONNECT LTD.?

    Previous Company Names
    Company NameFromUntil
    EVENT SERVICES NETWORK LIMITEDJan 10, 2008Jan 10, 2008

    What are the latest accounts for TFCONNECT LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TFCONNECT LTD.?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for TFCONNECT LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Apr 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Registered office address changed from Croftfield House Queen Street Tring HP23 6BQ England to Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on May 23, 2024

    1 pagesAD01

    Confirmation statement made on Apr 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Apr 07, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Jan 10, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Tythe Barn High Street Edlesborough Bucks LU6 2HS England to Croftfield House Queen Street Tring HP23 6BQ on Dec 06, 2019

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Registration of charge 064693220002, created on Apr 12, 2018

    9 pagesMR01

    Registration of charge 064693220001, created on Feb 07, 2018

    9 pagesMR01

    Confirmation statement made on Jan 10, 2018 with updates

    4 pagesCS01

    Cessation of Austen David Hawkins as a person with significant control on Dec 20, 2017

    1 pagesPSC07

    Notification of Trevor Foley as a person with significant control on Dec 20, 2017

    2 pagesPSC01

    Termination of appointment of Austen David Hawkins as a director on Dec 20, 2017

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Who are the officers of TFCONNECT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOLEY, Trevor David
    Northbridge Road
    HP4 1EH Berkhamsted
    Audley House
    Hertfordshire
    England
    Director
    Northbridge Road
    HP4 1EH Berkhamsted
    Audley House
    Hertfordshire
    England
    United KingdomBritish96053900002
    FOLEY, Trevor David
    High Street
    LU6 2HS Edlesborough
    Tythe Barn
    Bucks
    England
    Secretary
    High Street
    LU6 2HS Edlesborough
    Tythe Barn
    Bucks
    England
    British96053900001
    STEWARTS COMPANY SECRETARY LIMITED
    271 High Street
    HP4 1AA Berkhamsted
    Hertfordshire
    Secretary
    271 High Street
    HP4 1AA Berkhamsted
    Hertfordshire
    40591020001
    HAWKINS, Austen David
    High Street
    LU6 2HS Edlesborough
    Tythe Barn
    Bucks
    England
    Director
    High Street
    LU6 2HS Edlesborough
    Tythe Barn
    Bucks
    England
    EnglandBritish96053910003
    HAWKINS, Austen David
    High Street
    HP4 2DJ Berkhamsted
    119
    Hertfordshire
    United Kingdom
    Director
    High Street
    HP4 2DJ Berkhamsted
    119
    Hertfordshire
    United Kingdom
    United KingdomBritish96053910001
    STEWARTS COMPANY DIRECTOR LIMITED
    271 High Street
    HP4 1AA Berkhamsted
    Hertfordshire
    Director
    271 High Street
    HP4 1AA Berkhamsted
    Hertfordshire
    82262200001

    Who are the persons with significant control of TFCONNECT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor David Foley
    Northbridge Road
    HP4 1EH Berkhamsted
    Audley House
    Hertfordshire
    England
    Dec 20, 2017
    Northbridge Road
    HP4 1EH Berkhamsted
    Audley House
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Austen David Hawkins
    High Street
    LU6 2HS Edlesborough
    Tythe Barn
    Bucks
    England
    Apr 06, 2016
    High Street
    LU6 2HS Edlesborough
    Tythe Barn
    Bucks
    England
    Yes
    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.

    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