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TFC COMPLIANCE LTD

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TFC COMPLIANCE LTD

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Key Data

Status

Active

Company No.

14845442

Incorporation date

04/05/2023

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

4 Greenwood, 12 Grange Avenue, Woodford Green IG8 9JTCopy
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Latest events (Record since 04/05/2023)
dot icon27/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (6 pages)
dot icon15/05/2025
Confirmation statement made on 2025-05-03 with no updates
View PDF (3 pages)
dot icon08/02/2025
Registered office address changed from 4 Greenwood 12 Grange Avenue Woodford Green Essex Igb 9Jt to 4 Greenwood 12 Grange Avenue Woodford Green IG8 9JT on 2025-02-08
View PDF (1 pages)
dot icon03/02/2025
Micro company accounts made up to 2024-05-31
View PDF (3 pages)
dot icon17/12/2024
Registered office address changed from 43 Manchester Street London W1U 7LP England to 4 Greenwood 12 Grange Avenue Woodford Green Essex Igb 9Jt on 2024-12-17
View PDF (3 pages)
dot icon05/05/2024
Confirmation statement made on 2024-05-03 with updates
View PDF (4 pages)
dot icon04/05/2023
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TFC COMPLIANCE LTD

TFC COMPLIANCE LTD is an(a) Active company incorporated on 04/05/2023 with the registered office located at 4 Greenwood, 12 Grange Avenue, Woodford Green IG8 9JT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TFC COMPLIANCE LTD?

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TFC COMPLIANCE LTD is currently Active. It was registered on 04/05/2023 .

Where is TFC COMPLIANCE LTD located?

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TFC COMPLIANCE LTD is registered at 4 Greenwood, 12 Grange Avenue, Woodford Green IG8 9JT.

What does TFC COMPLIANCE LTD do?

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TFC COMPLIANCE LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for TFC COMPLIANCE LTD?

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The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.