Tf1 Limited
Company Profile
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UnknownTf1 Limited
10272560•Private Limited With Share Capital
Form 2, 18, Bartley Wood Business Park, Hook, RG279XA
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Incorporated
11/07/2016
Company Age
9 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Tf1 Limited (10272560) is a private limited with share capital incorporated on 11/07/2016 (9 years old) and registered in hook, RG279XA. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 11/07/2016
RG279XA
Financial Overview
Total Assets
£135.50M
Liabilities
£0
Net Assets
£135.50M
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
66
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2025
Legacy
Category:Accounts
Date:21-12-2025
Legacy
Category:Other
Date:21-12-2025
Legacy
Category:Other
Date:21-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2025
Legacy
Category:Accounts
Date:02-01-2025
Legacy
Category:Other
Date:02-01-2025
Legacy
Category:Other
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Resolution
Category:Resolution
Date:27-03-2024
Capital Allotment Shares
Category:Capital
Date:21-03-2024
Capital Allotment Shares
Category:Capital
Date:21-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-01-2024
Legacy
Category:Accounts
Date:18-01-2024
Legacy
Category:Other
Date:18-01-2024
Legacy
Category:Other
Date:18-01-2024
Legacy
Category:Other
Date:31-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2017
Memorandum Articles
Category:Incorporation
Date:24-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Resolution
Category:Resolution
Date:08-06-2017
Resolution
Category:Resolution
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Capital Allotment Shares
Category:Capital
Date:25-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2016
Resolution
Category:Resolution
Date:29-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-07-2016
Incorporation Company
Category:Incorporation
Date:11-07-2016
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts30/03/2025
Trading Addresses
Headway House, Crosby Way, Farnham, Surrey, GU97XG
Form 2, 18, Bartley Wood Business Park, Hook, Hampshire Rg27 9Xa, RG279XARegistered
Related Companies
10
Contact
Form 2, 18, Bartley Wood Business Park, Hook, RG279XA