TLF WORLDWIDE LTD
TLF WORLDWIDE LTD is an active private limited company, incorporated on 4 November 2013. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Castle Street, Guildford. 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: Total Exemption Full. TLF WORLDWIDE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 08761010 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 04/11/2013 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | CASTLE HOUSE |
|---|
| Address Line 2 | CASTLE STREET |
|---|
| Post Town | GUILDFORD |
|---|
| County | SURREY |
|---|
| Country | ENGLAND |
|---|
| Postcode | GU1 3UW |
|---|
Accounts
| Accounting Reference Date | 31st March |
|---|
| Accounts Next Due Date | 31/12/2024 |
|---|
| Accounts Last Made Up Date | 31/03/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 28/10/2024 |
|---|
| Last Made Up Date | 14/10/2023 |
|---|
Return
| Next Due Date | 11/11/2016 |
|---|
| Last Made Up Date | 14/10/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 1 |
|---|
| Number of Outstanding Charges | 1 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
TLF WORLDWIDE LTD
Directors
(The company's officers)
MR LUKE JAMES CARR
(~47 year old British national)
CASTLE HOUSE CASTLE STREET, GUILDFORD, SURREY, GU1 3UW, ENGLAND
- Current Director
- Gives occupation as PRODUCER
- Usually resident in UNITED KINGDOM
Appointed on 04/11/2013
MR TIMOTHY SPEARS
(~50 year old British national)
CASTLE HOUSE CASTLE STREET, GUILDFORD, SURREY, GU1 3UW, ENGLAND
- Current Director
- Gives occupation as PRODUCER
- Usually resident in UNITED KINGDOM
Appointed on 04/11/2013
MRS JANE RUSSELL
CASTLE HOUSE CASTLE STREET, GUILDFORD, SURREY, GU1 3UW, ENGLAND
Appointed on 04/11/2013
Shareholders
(Persons of Significant Control)
Mr Tim Spears
(~50 year old British national)
Castle House, Castle Street, Guildford, Surrey, GU1 3UW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/10/2019
Mr Luke James Carr
(~47 year old British national)
Castle House, Castle Street, Guildford, Surrey, GU1 3UW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/10/2019
Connections
(Shared officers)
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)
More Companies in GU1 3UW
Other companies with registered offices in GU1 3UW:
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)
