Menna Overview
Here’s a quick overview of TFC COMPLIANCE LTD 👀 — a Woodford Green based business that started in 2023.
TFC COMPLIANCE LTD
- Company statusactive
- Company No14845442
- Age3 years 6 months Incorporated 4 May 2023
- Officers1
Address
4 Greenwood, 12 Grange Avenue, Woodford Green, IG8 9JT, England
TFC COMPLIANCE LTD is an active company incorporated on 4 May 2023 and based in Woodford Green, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 May 2027. Next accounts due by 29 February 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 04 Nov 2026
Confirmation Statement With No Updates
6 Months Ago on 08 May 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 27 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 05 May 2024
Incorporation Company
3 Years Ago on 04 May 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYUBAVSKAYA, Nadezda | director | May 1981 | 04 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Nadezda Lyubavskaya | May 1981 | 04 May 2023 |
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LYUBAVSKAYA, Nadezda are mutual persons.
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LYUBAVSKAYA, Nadezda are mutual persons.
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Here’s a quick overview of TFC COMPLIANCE LTD 👀 — a Woodford Green based business that started in 2023.