TFG (PAYMENTS) LIMITED
Active - Accounts Filed
General Information
NAME
TFG (PAYMENTS) LIMITED
COMPANY NUMBER
10537331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
22/12/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 1NH
35 New Broad Street
Unit G07 c/o Think Capital Servi
London
EC2M 1NH
EC2M 1NH
70 St Mary Axe
London
EC3A 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TFG (PAYMENTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2025 | New Accounts filed |
| 08/12/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TFG (PAYMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TFG (PAYMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFG (PAYMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2016 - Present (8 years and 1 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/12/2016 - Present (8 years and 1 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TFG (PAYMENTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2025 | New Accounts filed |
| 08/12/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 21/10/2020 | Change in Reg. Office |
| 11/01/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 09/09/2019 | Change in Reg. Office |
| 27/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
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