Tfs Export Limited. net worth, address, company information. Free

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Tfs Export Limited (Companies House Registration Number 06409351) is a private limited company legally formed on 2007-10-25 originating in England. The firm has its registered office at Cornwall Building Orbis Suite Cornwall Building Orbis Suite, 45 Newhall Street, Birmingham B3 3QR. Having undergone a change in 2020-06-24, the previous name the enterprise used was Tradefinance Solutions & Outsourcing Limited. Tfs Export Limited is operating under Standard Industrial Classification: 66190 - "activities auxiliary to financial intermediation n.e.c.", Standard Industrial Classification: 46120 - "agents involved in the sale of fuels, ores, metals and industrial chemicals".

Company details

Name	Tfs Export Limited
Number	06409351
Date of Incorporation:	Thursday 25th October 2007
End of financial year:	30 June
Address:	Cornwall Building Orbis Suite Cornwall Building Orbis Suite, 45 Newhall Street, Birmingham, B3 3QR
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c. 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Moving on to the 1 managing director that can be found in this particular business, we can name: Alessandro T. (in the company from 13 March 2008). 1 secretary is there as well: Monica J. (appointed on 26 May 2020). The official register lists 1 person of significant control - Alessandro T., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	263,189	632,053	830,930	867,334	1,246,065	1,714,912	1,625,983	1,268,546	1,115,205	1,308,357	1,846,619
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	12,608	7,229	422	1,028	-	-	-	-	-	-	-
Tangible Fixed Assets	5,792	4,630	4,323	4,331	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	71,262	66,809	59,941	60,548	51,832	64,603	51,551	64,579	90,439	128,127	161,598

People with significant control

Alessandro T.

25 October 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2023/10/25 filed on: 5th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/10/25 filed on: 5th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 29th, June 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/10/25 filed on: 8th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 30th, June 2022 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from Orbis Suite - 3rd Floor 35 Newhall Street Birmingham West Midlands B3 3PU on 2021/11/03 to Cornwall Building Orbis Suite Cornwall Building Orbis Suite 45 Newhall Street Birmingham Wm B3 3QR filed on: 3rd, November 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/10/25 filed on: 3rd, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 29th, June 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/10/25 filed on: 28th, October 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/06/24 filed on: 24th, June 2020 \| resolution	Free Download (3 pages)
(AP03) On 2020/05/26, company appointed a new person to the position of a secretary filed on: 26th, May 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 30th, March 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019/10/25 filed on: 31st, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, March 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018/10/25 filed on: 5th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 7th, March 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2017/10/25 filed on: 7th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, March 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2016/10/25 filed on: 31st, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 30th, March 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/25 filed on: 3rd, November 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/11/03 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 9th, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/25 filed on: 21st, November 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/11/21 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 6th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/25 filed on: 12th, November 2013 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/11/12 capital
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 15th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/25 filed on: 21st, November 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 8th, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/25 filed on: 21st, November 2011 \| annual return	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2011/11/21 filed on: 21st, November 2011 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2011/10/28 from Orbis Suite - 134 Edmund Street Birmingham West Midlands B3 2ES United Kingdom filed on: 28th, October 2011 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 9th, April 2011 \| mortgage	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/25 filed on: 17th, January 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 29th, November 2010 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2010/11/11 from 6Th Floor Cavendish House 39-41 Waterloo Street Birmingham West Midlands B2 5PP filed on: 11th, November 2010 \| address	Free Download (1 page)
(AA01) Extension of accounting period to 2010/06/30 from 2009/12/31 filed on: 21st, September 2010 \| accounts	Free Download (4 pages)
(CH01) On 2009/11/12 director's details were changed filed on: 28th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/10/25 filed on: 28th, November 2009 \| annual return	Free Download (4 pages)
(CH04) Secretary's details were changed on 2009/11/12 filed on: 27th, November 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, August 2009 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 30th, June 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2008/11/24 with complete member list filed on: 24th, November 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 21/11/2008 from no 1 colmore square birmingham west midlands B4 6AA filed on: 21st, November 2008 \| address	Free Download (1 page)
(288a) On 2008/11/03 Director appointed filed on: 3rd, November 2008 \| officers	Free Download (1 page)
(288b) On 2008/10/23 Appointment terminated director filed on: 23rd, October 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 19/03/2008 from ewenny road, maesteg bridgend wales CF34 9TU filed on: 19th, March 2008 \| address	Free Download (1 page)
(CERTNM) Company name changed creative outsourcing solutions LIMITEDcertificate issued on 13/03/08 filed on: 11th, March 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 25th, October 2007 \| incorporation	Free Download (23 pages)
(NEWINC) Company registration filed on: 25th, October 2007 \| incorporation	Free Download (23 pages)

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