Tf8 Futures Ltd. net worth, address, company information. Free

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Tf8 Futures Ltd (reg no 06834254) is a private limited company started on 2009-03-02 in United Kingdom. This firm has its registered office at 4 Wharfe Mews, Cliffe Terrace, Wetherby LS22 6LX. Changed on 2021-04-08, the previous name this firm utilized was Technology Forge Holdings Limited. Tf8 Futures Ltd operates Standard Industrial Classification code: 62012 which stands for "business and domestic software development".

Company details

Name	Tf8 Futures Ltd
Number	06834254
Date of Incorporation:	March 2, 2009
End of financial year:	05 April
Address:	4 Wharfe Mews, Cliffe Terrace, Wetherby, LS22 6LX
SIC code:	62012 - Business and domestic software development

As for the 2 directors that can be found in this particular enterprise, we can name: Pippa W. (appointed on 16 May 2022), Mark W. (appointment date: 02 March 2009). The Companies House reports 3 persons of significant control, namely: Tf8 Holdings Ltd is located at Wharfe Mews, Cliffe Terrace, LS22 6LX Wetherby. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pippa W. has 1/2 or less of shares, 1/2 or less of voting rights, Mark W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-04-05
Fixed Assets	-	-	-	-	-	-	-	-	-	2,915,800
Number Shares Allotted	-	560,000	560,000	-	-	-	-	-	-	-
Shareholder Funds	860,198	760,288	659,939	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	860,198	760,288	659,939	2,700,851	3,780,385	3,462,300	3,944,464	5,815,315	5,622,858	5,567,257

People with significant control

Tf8 Holdings Ltd

25 February 2021

Address	4 Wharfe Mews, Cliffe Terrace, Wetherby, LS22 6LX, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	13082977
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pippa W.

6 April 2016 - 25 February 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mark W.

6 April 2016 - 25 February 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Saturday 2nd March 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Saturday 2nd March 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 filed on: 20th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thursday 2nd March 2023 filed on: 3rd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to Wednesday 5th April 2023. Originally it was Saturday 31st December 2022 filed on: 27th, February 2023 \| accounts	Free Download (1 page)
(AP01) New director appointment on Monday 16th May 2022. filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 7th, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wednesday 2nd March 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Wednesday 17th November 2021 filed on: 18th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 25th February 2021 filed on: 16th, November 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thursday 25th February 2021 filed on: 16th, November 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thursday 25th February 2021 filed on: 16th, November 2021 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX. Change occurred on Thursday 4th November 2021. Company's previous address: 4th Floor Marshalls Mill Marshall Street Leeds West Yorkshire LS11 9YJ. filed on: 4th, November 2021 \| address	Free Download (1 page)
(CH01) On Wednesday 3rd November 2021 director's details were changed filed on: 4th, November 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 3rd November 2021 filed on: 4th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 3rd November 2021 filed on: 4th, November 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 8th April 2021 filed on: 8th, April 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates Tuesday 2nd March 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 6th, October 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Monday 2nd March 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Saturday 2nd March 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Friday 2nd March 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thursday 2nd March 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd March 2016 filed on: 8th, March 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 18th, September 2015 \| resolution	Free Download
(SH19) 840.00 GBP is the capital in company's statement on Friday 18th September 2015 filed on: 18th, September 2015 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 07/09/15 filed on: 18th, September 2015 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 18th, September 2015 \| capital	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 2nd March 2015 filed on: 10th, March 2015 \| annual return	Free Download (3 pages)
(SH01) 560000.00 GBP is the capital in company's statement on Tuesday 10th March 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
(CH01) On Friday 14th March 2014 director's details were changed filed on: 20th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return for the period up to Sunday 2nd March 2014 filed on: 20th, March 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return for the period up to Saturday 2nd March 2013 filed on: 23rd, April 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 20th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 2nd March 2012 filed on: 7th, March 2012 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on Thursday 15th December 2011 from Top Floor Pegholme Wharfebank Business Centre, Ilkley Road Otley West Yorkshire LS21 3JP United Kingdom filed on: 15th, December 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 24th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd March 2011 filed on: 10th, March 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 15th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 2nd March 2010 filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On Tuesday 2nd March 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 9th, June 2009 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, May 2009 \| resolution	Free Download (2 pages)
(288a) On Wednesday 25th March 2009 Director appointed filed on: 25th, March 2009 \| officers	Free Download (2 pages)
(288b) On Tuesday 10th March 2009 Appointment terminated director filed on: 10th, March 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 03/03/2009 from top floor pegholmee wharfebank business centre otley leeds west yorkshire LS21 3JP filed on: 3rd, March 2009 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, March 2009 \| incorporation

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