TFMG CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
TFMG CORPORATION LIMITED
COMPANY NUMBER
13903224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
09/02/2022
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 9XL
Telephone: 02921961035
TPS: No
International House
10 Beaufort Court
London
E14 9XL
E14 9XL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 14/06/2024 | Mohammed Pasha (931694616) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TFMG CORPORATION 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 TFMG CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFMG CORPORATION 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 |
|---|---|---|---|---|
|
09/02/2022 - Present (2 years and 10 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/08/2023 - Present (1 years and 3 months) Born in Aug 1977 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
30/08/2023 - Present (1 years and 3 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 14/06/2024 | Mohammed Pasha (931694616) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Mohammed Pasha (931694616) Appointed |
| 07/09/2023 | Mohammed Pasha (921971630) has left the board |
| 04/09/2023 | New Board Member Mohammed Pasha (921971630) Appointed |
| 18/06/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
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