TF INVESTMENTS LTD

Company Number		08240917
Company ID Number		08240917
Date formed		2012-10-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2017
Account next due		31/07/2019
Latest return		04/10/2015
Return next due		01/11/2016
Type of accounts		DORMANT

There are multiple companies registered at this address, the registered address may be the accountant's offices for TF INVESTMENTS LTD
The accountancy firm based at this address is CNG ASSOCIATES LTD

		Registered address	Last known status	Formation date
	TF INVESTMENTS, L.L.C.	4621 W JUSTIN LN SPOKANE WA 992080000	Active	Company formed on the 1999-07-21
	TF INVESTMENTS, INC.	GRATIOT DETROIT 48205 Michigan 12600	DISSOLVED Date: 11-10-2009	Company formed on the 0000-00-00
	TF INVESTMENTS LLC	1201 S BOULDER RD Lafayette CO 80026	Administratively Dissolved	Company formed on the 1996-09-11
	TF INVESTMENTS, LLC	4197 RESEARCH BOULEVARD - BEAVERCREEK OH 43430	Active	Company formed on the 2009-12-02
	TF INVESTMENTS, LLC	5605 RIGGINS CT STE 200 RENO NV 89502	Revoked	Company formed on the 2011-08-30
	TF INVESTMENTS 1 PTY LIMITED		Active	Company formed on the 2010-08-27
	TF INVESTMENTS 2 PTY LIMITED		Active	Company formed on the 2010-08-27
	TF INVESTMENTS CORPORATION	PO Box 1347 Wilmington, DE	Unknown	Company formed on the 1994-06-15
	TF INVESTMENTS, LLC		Active	Company formed on the 2015-06-01
	TF INVESTMENTS MIAMI, INC	5805 BLUE LAGOON DRIVE MIAMI FL 33126	Active	Company formed on the 2017-02-21
	TF INVESTMENTS, LLC	817 Mystic Drive Cape Canaveral FL 32920	Active	Company formed on the 2004-07-21
	TF INVESTMENTS, LLC	Texas	Active	Company formed on the 2006-03-31
	TF Investments Oy		Active	Company formed on the 2007-11-02
	TF INVESTMENTS INC	Georgia	Unknown
	TF INVESTMENTS LLC	California	Unknown

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN JUNIOR FORTUNE	ACADEMY DEVELOPMENTS LTD	Director	2015-03-16	CURRENT	2015-01-29	Active
JOHN JUNIOR FORTUNE	JOHN FORTUNE DEVELOPMENTS LIMITED	Director	2004-01-01	CURRENT	2003-11-05	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2018-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/2018 FROM C/O EVERGREEN CHARTERED ACCOUNTANTS 2 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5UU ENGLAND
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES
2017-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 53 MALFORD GROVE LONDON E18 2DY
2016-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DEVON TAYLOR
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05	AR01	04/10/15 FULL LIST
2015-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-10-04	LATEST SOC	04/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-04	AR01	04/10/14 FULL LIST
2014-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEVON HUGH TAYLOR / 01/01/2014
2014-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-04	AR01	04/10/13 FULL LIST
2013-11-04	AD02	SAIL ADDRESS CREATED
2012-10-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to TF INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against TF INVESTMENTS LTD

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

TF INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

We have not found any records of TF INVESTMENTS LTD registering or being granted any patents

We do not have the domain name information for TF INVESTMENTS LTD

We have not found any records of TF INVESTMENTS LTD registering or being granted any trademarks

We have not found government income sources for TF INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TF INVESTMENTS LTD are:

No properties were found where TF INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded TF INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded TF INVESTMENTS LTD any grants or awards.

We could not find any group structure information