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 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
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 |
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 |