Tfg Brands (london) Limited. Head office in London. Check Director.

Tfg Brands (london) Limited, London

Tfg Brands (London) Limited is a private limited company. Once, it was named Dress Holdco B Limited (it was changed on 2016-05-11). Situated at 55 Kimber Road, London SW18 4NX, this 9 years old firm was incorporated on 2015-01-08 and is officially classified as "retail sale of clothing in specialised stores" (Standard Industrial Classification: 47710).
5 directors can be found in this firm: Matthew W. (appointed on 24 April 2023), James H. (appointed on 01 April 2021), Stuart B. (appointed on 14 November 2017).

About
Name: Tfg Brands (london) Limited
Number: 09379971
Incorporation date: 2015-01-08
End of financial year: 31 March


Address:	55 Kimber Road London SW18 4NX
SIC code:	47710 - Retail sale of clothing in specialised stores

Company staff

People with significant control

Dress Holdco A Limited

6 April 2016

Address	55 Kimber Road, London, SW18 4NX, England
Legal authority	Companies Act 1985 And Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Registrar Of Companies For England And Wales
Registration number	09379986
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Tfg Brands (London) Limited confirmation statement filing is 2024-01-04. The latest one was submitted on 2022-12-21. The deadline for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up until 25 March 2023.

1 person of significant control is reported in the Companies House, a solitary firm Dress Holdco A Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kimber Road, SW18 4NX London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Thu, 21st Dec 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 21st Dec 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
TM01	Thu, 30th Nov 2023 - the day director's appointment was terminated filed on: 12th, December 2023 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 25th Mar 2023 filed on: 4th, September 2023 \| accounts	Free Download (106 pages)
TM01	Tue, 9th May 2023 - the day director's appointment was terminated filed on: 23rd, May 2023 \| officers	Free Download (1 page)
AP01	On Mon, 24th Apr 2023 new director was appointed. filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 21st Dec 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 26th Mar 2022 filed on: 15th, August 2022 \| accounts	Free Download (107 pages)
CS01	Confirmation statement with no updates Tue, 21st Dec 2021 filed on: 30th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 27th Mar 2021 filed on: 15th, December 2021 \| accounts	Free Download (97 pages)
TM01	Wed, 30th Jun 2021 - the day director's appointment was terminated filed on: 9th, July 2021 \| officers	Free Download (1 page)
AP01	On Wed, 30th Jun 2021 new director was appointed. filed on: 9th, July 2021 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 2nd, July 2021 \| accounts	Free Download (93 pages)
CS01	Confirmation statement with no updates Mon, 3rd Aug 2020 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 093799710004, created on Thu, 3rd Jun 2021 filed on: 17th, June 2021 \| mortgage	Free Download (55 pages)
TM01	Fri, 28th May 2021 - the day director's appointment was terminated filed on: 10th, June 2021 \| officers	Free Download (1 page)
AP01	On Thu, 1st Apr 2021 new director was appointed. filed on: 14th, April 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 28th Mar 2020 filed on: 9th, April 2021 \| accounts	Free Download (94 pages)
CS01	Confirmation statement with no updates Mon, 21st Dec 2020 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
TM01	Wed, 12th Aug 2020 - the day director's appointment was terminated filed on: 26th, August 2020 \| officers	Free Download (1 page)
MR01	Registration of charge 093799710003, created on Fri, 29th May 2020 filed on: 5th, June 2020 \| mortgage	Free Download (54 pages)
MR01	Registration of charge 093799710002, created on Fri, 14th Feb 2020 filed on: 20th, February 2020 \| mortgage	Free Download (144 pages)
AA	Full accounts for the period ending Sat, 30th Mar 2019 filed on: 2nd, January 2020 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Sat, 21st Dec 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 14th Jan 2019 new director was appointed. filed on: 25th, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 21st Dec 2018 filed on: 8th, January 2019 \| confirmation statement	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 27th, December 2018 \| accounts	Free Download (24 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, November 2018 \| resolution	Free Download (33 pages)
MR01	Registration of charge 093799710001, created on Fri, 16th Nov 2018 filed on: 20th, November 2018 \| mortgage	Free Download (49 pages)
CH01	On Thu, 30th Mar 2017 director's details were changed filed on: 26th, October 2018 \| officers	Free Download (2 pages)
CH01	On Thu, 30th Mar 2017 director's details were changed filed on: 26th, October 2018 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Thu, 30th Mar 2017 filed on: 24th, October 2018 \| persons with significant control	Free Download (2 pages)
TM01	Thu, 13th Sep 2018 - the day director's appointment was terminated filed on: 27th, September 2018 \| officers	Free Download (1 page)
AP01	On Tue, 12th Jun 2018 new director was appointed. filed on: 20th, June 2018 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 25th, January 2018 \| auditors	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, January 2018 \| resolution	Free Download (46 pages)
CS01	Confirmation statement with updates Mon, 8th Jan 2018 filed on: 8th, January 2018 \| confirmation statement	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 1st Apr 2017 filed on: 29th, December 2017 \| accounts	Free Download (20 pages)
AP01	On Tue, 14th Nov 2017 new director was appointed. filed on: 17th, November 2017 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 30th Mar 2017. New Address: 55 Kimber Road London SW18 4NX. Previous address: 90 Peterborough Road London SW6 3HH filed on: 30th, March 2017 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, January 2017 \| resolution	Free Download (38 pages)
CS01	Confirmation statement with updates Sun, 8th Jan 2017 filed on: 18th, January 2017 \| confirmation statement	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 2nd Apr 2016 filed on: 17th, October 2016 \| accounts	Free Download (115 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 11th May 2016 filed on: 11th, May 2016 \| resolution	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 21st, April 2016 \| resolution	Free Download (40 pages)
AR01	Annual return drawn up to Fri, 8th Jan 2016 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (19 pages)
SH01	Capital declared on Tue, 2nd Feb 2016: 1660403.07 GBP capital
TM01	Sat, 23rd Jan 2016 - the day director's appointment was terminated filed on: 2nd, February 2016 \| officers	Free Download (1 page)
SH01	Capital declared on Thu, 10th Sep 2015: 1660389.20 GBP filed on: 11th, September 2015 \| capital	Free Download (4 pages)
SH01	Capital declared on Thu, 14th May 2015: 1660389.20 GBP filed on: 1st, June 2015 \| capital	Free Download (5 pages)
AP01	On Tue, 14th Apr 2015 new director was appointed. filed on: 5th, May 2015 \| officers	Free Download (3 pages)
AD01	Address change date: Fri, 20th Mar 2015. New Address: 90 Peterborough Road London SW6 3HH. Previous address: Adelaide House London Bridge London EC4R 9HA United Kingdom filed on: 20th, March 2015 \| address	Free Download (2 pages)
AP01	On Thu, 15th Jan 2015 new director was appointed. filed on: 19th, February 2015 \| officers	Free Download (3 pages)
AP01	On Thu, 15th Jan 2015 new director was appointed. filed on: 19th, February 2015 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 2nd, February 2015 \| capital	Free Download (2 pages)
SH01	Capital declared on Thu, 15th Jan 2015: 164164564.30 GBP filed on: 2nd, February 2015 \| capital	Free Download (5 pages)
TM01	Thu, 15th Jan 2015 - the day director's appointment was terminated filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2015 \| incorporation	Free Download (23 pages)
SH01	Capital declared on Thu, 8th Jan 2015: 10.00 GBP capital
AA01	Extension of current accouting period to Thu, 31st Mar 2016 filed on: 8th, January 2015 \| accounts	Free Download (1 page)

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