TFAS COMPLIANCE SERVICES LIMITED
- Company statusactive
- Company No04048963
- Age24 years 11 months Incorporated 8 August 2000
- Officers3
Address
2nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds, LS1 5JW, England
TFAS COMPLIANCE SERVICES LIMITED is an active company incorporated on 8 August 2000 and based in Leeds, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 25 Jul 2025
Accounts Amended With Accounts Type Full
4 Months Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 22 Jan 2025
Change Person Director Company With Change Date
11 Months Ago on 19 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2024
Certificate Change Of Name Company
1 Year Ago on 03 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jul 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Jul 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Jun 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 27 Sep 2023
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 May 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 24 Apr 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWDEN, Karina Jane | director | Nov 1984 | 21 Jun 2024 |
| LANGE, Jeffrey Frederick | director | Apr 1983 | 21 Jun 2024 |
| QUIRKE, Kioune Kiat | director | Jan 1957 | 21 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tfas Enterprises Limited | 13 Jun 2024 | |
| Tenet Limited | 06 Apr 2016 |
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