Menna Overview

Here’s a quick overview of TFS GLOBAL LTD 👀 — a Ilford, Essex, based business that started in 2018.

TFS GLOBAL LTD

  • Company statusactive
  • Company No11248529
  • Age8 years 4 months Incorporated 11 March 2018
  • Officers2

Address

148 Cranbrook Road Cranbrook Road, Ilford, Essex,, IG1 4LZ, England

TFS GLOBAL LTD is an active company incorporated on 11 March 2018 and based in Ilford, Essex,, England. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified, 68100 Buying and selling of own real estate

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

7 Months Ago on 27 Dec 2025

event
Confirmation Statement With No Updates

1 Year Ago on 12 Feb 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 23 Dec 2024

event
Confirmation Statement With No Updates

2 Years Ago on 13 Feb 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 30 Dec 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 16 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 21 Feb 2023

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 05 Apr 2022

event
Confirmation Statement With Updates

4 Years Ago on 11 Feb 2022

event
Confirmation Statement With No Updates

4 Years Ago on 10 Jan 2022

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 16 Mar 2021

event
Confirmation Statement With No Updates

5 Years Ago on 12 Jan 2021

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Mortgage Satisfy Charge Full

5 Years Ago on 24 Dec 2020

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Mortgage Satisfy Charge Full

5 Years Ago on 24 Dec 2020

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Mortgage Satisfy Charge Full

5 Years Ago on 15 Aug 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 07 Mar 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 11 Feb 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 24 Jan 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 10 Jan 2020

event
Confirmation Statement With Updates

6 Years Ago on 10 Jan 2020

warning
Mortgage Satisfy Charge Full

6 Years Ago on 22 Nov 2019

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

7 Years Ago on 10 Jul 2019

event
Confirmation Statement With No Updates

7 Years Ago on 15 Apr 2019

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

7 Years Ago on 01 Oct 2018

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Mortgage Create With Deed With Charge Number Charge Creation Date

8 Years Ago on 31 Jul 2018

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
KATARIA, Herjit Singhdirector May 196722 Mar 2018
SETHI, Paranveer Singhdirector Jun 199321 Mar 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Herjit Singh Kataria May 196511 Mar 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.