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TFP VENTURES LIMITED

TFP VENTURES LIMITED

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

    • Overview

    Company NameTFP VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08911056
    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 VENTURES LIMITED?

    • Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing

    Where is TFP VENTURES LIMITED located?

    Registered Office Address
    Westmoor House 68 Main Street
    Pymoor
    CB6 2DY Ely
    Cambs
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TFP VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE CORKER POTATO COMPANY LTDFeb 25, 2014Feb 25, 2014

    What are the latest accounts for TFP VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for TFP VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Feb 25, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Ross John Taylor as a director on Dec 01, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Feb 25, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Feb 28, 2021 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		10 pagesAA

    Registered office address changed from Corkers Crisps Willow Farm Pymoor Common Little Downham CB6 2WA United Kingdom to Westmoor House 68 Main Street Pymoor Ely Cambs CB6 2DY on Jun 16, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		10 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		10 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Feb 28, 2017

    		10 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 25, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		4 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Feb 02, 2016

    • Capital: GBP 100
    		4 pagesSH01
    View All Filings

    Who are the officers of TFP VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELTWELL, Julie Ann
    Pymoor
    CB6 2WA Ely
    Willow Farm
    Cambs
    United Kingdom
    		Secretary
    Pymoor
    CB6 2WA Ely
    Willow Farm
    Cambs
    United Kingdom
    		196563560001
    FELTWELL, Julie Ann
    Pymoor Common
    CB6 2WA Ely
    Willow Farm
    Cambs
    United Kingdom
    		Director
    Pymoor Common
    CB6 2WA Ely
    Willow Farm
    Cambs
    United Kingdom
    		EnglandBritishDirector196564060001
    TAYLOR, Ross John
    Pymoor Common
    CB6 2WA Little Downham
    Willow Farm
    United Kingdom
    		Director
    Pymoor Common
    CB6 2WA Little Downham
    Willow Farm
    United Kingdom
    		EnglandBritishTransport Manager185417680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TFP VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Ann Feltwell
    68 Main Street
    Pymoor
    CB6 2DY Ely
    Westmoor House
    Cambs
    England
    		Apr 06, 2016
    68 Main Street
    Pymoor
    CB6 2DY Ely
    Westmoor House
    Cambs
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Ross John Taylor
    68 Main Street
    Pymoor
    CB6 2DY Ely
    Westmoor House
    Cambs
    England
    		Apr 06, 2016
    68 Main Street
    Pymoor
    CB6 2DY Ely
    Westmoor House
    Cambs
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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