Company number 09167389
Status Active
Incorporation Date 8 August 2014
Company Type Private Limited Company
Address SIDINGS HOUSE SIDINGS COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Director's details changed for Mr Max William Simon Ashton on 1 August 2016. The most likely internet sites of TFG CAPITAL LIMITED are www.tfgcapital.co.uk, and www.tfg-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Tfg Capital Limited is a Private Limited Company.
The company registration number is 09167389. Tfg Capital Limited has been working since 08 August 2014.
The present status of the company is Active. The registered address of Tfg Capital Limited is Sidings House Sidings Court Lakeside Doncaster South Yorkshire Dn4 5nu. . ASHTON, Max William Simon is a Director of the company. MORTIMORE, James Richard is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr Max William Simon Ashton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Richard Mortimore
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TFG CAPITAL LIMITED Events
08 Feb 2017
Total exemption small company accounts made up to 31 August 2016
20 Sep 2016
Confirmation statement made on 8 August 2016 with updates
19 Sep 2016
Director's details changed for Mr Max William Simon Ashton on 1 August 2016
19 Sep 2016
Director's details changed for Mr James Richard Mortimore on 1 August 2016
05 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 3 more events
30 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
05 Feb 2015
Registered office address changed from 11 Holne Chase London N2 0QP United Kingdom to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on 5 February 2015
03 Feb 2015
Change of share class name or designation
11 Aug 2014
Company name changed zoda finance LIMITED\certificate issued on 11/08/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-08-09
08 Aug 2014
Incorporation
Statement of capital on 2014-08-08
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MODEL ARTICLES ‐
Model articles adopted