TFG PAY LIMITED - CANTERBURY


Company Profile Company Filings

Overview

TFG PAY LIMITED is a Private Limited Company from CANTERBURY ENGLAND and has the status: Active.
TFG PAY LIMITED was incorporated 4 years ago on 31/10/2019 and has the registered number: 12292013. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

TFG PAY LIMITED - CANTERBURY

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1ST FLOOR
CANTERBURY
CT1 2HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAKUB ZEMAN Jul 1973 Czech Director 2021-11-22 CURRENT
MR EMILS KERIMOVS Oct 1986 Latvian Director 2019-10-31 UNTIL 2022-01-12 RESIGNED
MR JAN MULLER Mar 1970 German Director 2021-11-22 UNTIL 2022-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jakub Zeman 2022-10-31 7/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jan Muller 2021-11-22 - 2022-10-31 3/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Emils Kerimovs 2021-08-06 - 2021-11-22 10/1986 London   Ownership of shares 75 to 100 percent
The Finance Group Limited 2019-10-31 - 2021-08-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE FINANCE GROUP LIMITED BIRMINGHAM ENGLAND ... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
TFG CROWD LIMITED CARDIFF Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
BUILDNOW KENT LTD MAIDSTONE UNITED KINGDOM Active NO ACCOUNTS FILED 46130 - Agents involved in the sale of timber and building materials

Free Reports Available

Report Date Filed Date of Report Assets
TFG Pay Limited 2023-09-06 31-10-2022 £388,966 Cash
TFG Pay Limited 2022-10-06 31-10-2021 £194,147 Cash £804,729 equity
Dormant Company Accounts - TFG PAY LIMITED 2021-08-07 31-10-2020 £1 Cash £1 equity

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THE RUNNING OUTLET LIMITED CANTERBURY ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
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RAVENLEA LIMITED CANTERBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
FELIX SOLIS AVANTIS UK LTD CANTERBURY Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
FITZGERALD JEWELLERS LIMITED CANTERBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
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