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TFS GLOBAL LTD

TFS GLOBAL LTD is an active private limited company, incorporated on 11 March 2018. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Cranbrook Road, Ilford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. TFS GLOBAL LTD has no previous names. The company has seven mortgage charges, three of which are outstanding.

Company Information

Company Number11248529
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/03/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1148 CRANBROOK ROAD
Address Line 2CRANBROOK ROAD
Post TownILFORD
CountyESSEX,
CountryENGLAND
PostcodeIG1 4LZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/02/2025
Last Made Up Date11/02/2024

Return

Next Due Date08/04/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges3
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified
68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
TFS GLOBAL LTD

Directors

(The company's officers)
MR HERJIT SINGH KATARIA
(~57 year old British national)
148 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/03/2018
MR PARANVEER SINGH SETHI
(~30 year old British national)
148 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/03/2018

Shareholders

(Persons of Significant Control)
Mr Herjit Singh Kataria
(~59 year old British national)
148, C, Ilford, Essex, IG1 4LZ, England
  • Owns between 75% and 100% of the shares.
Notified on 11/03/2018

Connections

(Shared officers)
  • MR HERJIT SINGH KATARIA
  • MR HERJIT SINGH KATARIA
  • MR HERJIT SINGH KATARIA
  • MR HERJIT SINGH KATARIA
  • MR HERJIT SINGH KATARIA
  • MR HERJIT SINGH KATARIA
  • MR HERJIT SINGH KATARIA
BSE2.2 LTD
  • MR HERJIT SINGH KATARIA
BSE2.3 LTD
  • MR HERJIT SINGH KATARIA
  • MR HERJIT SINGH KATARIA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TFS GLOBAL LTD: Maps

Maps show the location of the postcode of the registered office, IG1 4LZ.

Map of TFS GLOBAL LTD at local scale
Map of TFS GLOBAL LTD at local scale
Map of TFS GLOBAL LTD at district scale
Map of TFS GLOBAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG1 4LZ

Other companies with registered offices in IG1 4LZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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