TFCONNECT LTD.
Overview
| Company Name | TFCONNECT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06469322 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of TFCONNECT LTD.?
| Company Name | From | Until |
|---|---|---|
| EVENT SERVICES NETWORK LIMITED | Jan 10, 2008 | Jan 10, 2008 |
What are the latest accounts for TFCONNECT LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TFCONNECT LTD.?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for TFCONNECT LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Apr 07, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jan 10, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Registration of charge 064693220002, created on Apr 12, 2018 | 9 pages | MR01 | ||
Registration of charge 064693220001, created on Feb 07, 2018 | 9 pages | MR01 | ||
Confirmation statement made on Jan 10, 2018 with updates | 4 pages | CS01 | ||
Cessation of Austen David Hawkins as a person with significant control on Dec 20, 2017 | 1 pages | PSC07 | ||
Notification of Trevor Foley as a person with significant control on Dec 20, 2017 | 2 pages | PSC01 | ||
Termination of appointment of Austen David Hawkins as a director on Dec 20, 2017 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Who are the officers of TFCONNECT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOLEY, Trevor David | Director | Northbridge Road HP4 1EH Berkhamsted Audley House Hertfordshire England | United Kingdom | British | 96053900002 | |||||
| FOLEY, Trevor David | Secretary | High Street LU6 2HS Edlesborough Tythe Barn Bucks England | British | 96053900001 | ||||||
| STEWARTS COMPANY SECRETARY LIMITED | Secretary | 271 High Street HP4 1AA Berkhamsted Hertfordshire | 40591020001 | |||||||
| HAWKINS, Austen David | Director | High Street LU6 2HS Edlesborough Tythe Barn Bucks England | England | British | 96053910003 | |||||
| HAWKINS, Austen David | Director | High Street HP4 2DJ Berkhamsted 119 Hertfordshire United Kingdom | United Kingdom | British | 96053910001 | |||||
| STEWARTS COMPANY DIRECTOR LIMITED | Director | 271 High Street HP4 1AA Berkhamsted Hertfordshire | 82262200001 |
Who are the persons with significant control of TFCONNECT LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trevor David Foley | Dec 20, 2017 | Northbridge Road HP4 1EH Berkhamsted Audley House Hertfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Austen David Hawkins | Apr 06, 2016 | High Street LU6 2HS Edlesborough Tythe Barn Bucks England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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