Tfg (payments) Limited. Head office in London. Check Director.

Tfg (payments) Limited, London

Tfg (Payments) Limited is a private limited company. Registered at 70 70 St Marry Axe, Hana C/O Thinkmarkets, London EC3A 8BE, this 7 years old firm was incorporated on 2016-12-22 and is officially categorised as "bookkeeping activities" (SIC code: 69202).
2 directors can be found in this firm: Faizan A. (appointed on 22 December 2016), Nauman A. (appointed on 22 December 2016).

About
Name: Tfg (payments) Limited
Number: 10537331
Incorporation date: 2016-12-22
End of financial year: 31 December


Address:	70 70 St Marry Axe Hana C/o Thinkmarkets London EC3A 8BE
SIC code:	69202 - Bookkeeping activities

Company staff

People with significant control

Think Capital Limited

22 December 2016 - 30 June 2022

Address	Clarendon House 2 Church Street, Hm11, Hamilton, Bermuda
Legal authority	Bermuda Companies Act 1981
Legal form	Limited Company
Country registered	Bermuda
Place registered	Bermuda
Registration number	51879
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nauman A.

21 March 2022 - 30 June 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-12-31	2018-12-31
Current Assets	546	1,249
Total Assets Less Current Liabilities	443	1,096

The date for Tfg (Payments) Limited confirmation statement filing is 2024-05-14. The most current confirmation statement was filed on 2023-04-30. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Think Capital Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 2 Church Street, Hm11.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from 70 70 st Marry Axe Hana C/O Thinkmarkets London EC3A 8BE United Kingdom on 2024/01/04 to 35 New Broad Street Unit G07 C/O Think Capital Services Uk Ltd London EC2M 1NH filed on: 4th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 70 70 st Marry Axe Hana C/O Thinkmarkets London EC3A 8BE United Kingdom on 2024/01/04 to 35 New Broad Street Unit G07 C/O Think Capital Services Uk Ltd London EC2M 1NH filed on: 4th, January 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023/04/30 filed on: 19th, June 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/01/04 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, December 2022 \| accounts	Free Download (11 pages)
PSC07	Cessation of a person with significant control 2022/06/30 filed on: 5th, July 2022 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 5th, July 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/06/30 filed on: 5th, July 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2022/03/21 filed on: 21st, March 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/04 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 31st, December 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/12/21 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, January 2021 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 30 City Road Level 4 London EC1Y 2AY England on 2020/10/19 to 70 70 st Marry Axe Hana C/O Thinkmarkets London EC3A 8BE filed on: 19th, October 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/12/21 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 28th, October 2019 \| accounts	Free Download (6 pages)
AD01	Change of registered address from C/O Thinkmarkets 2 Copthall Avenue London EC2R 7DA United Kingdom on 2019/09/05 to 30 City Road Level 4 London EC1Y 2AY filed on: 5th, September 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/12/21 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 8th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/21 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 22nd, December 2016 \| incorporation	Free Download (11 pages)

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