TFR INVESTMENTS LTD

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TFR INVESTMENTS LTD

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Key Data

Status

Active

Company No.

12407171

Incorporation date

16/01/2020

Size

Micro Entity

Contacts

Registered address

Registered address

Lytchett House 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole BH16 6FACopy
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Latest events (Record since 16/01/2020)
dot icon26/03/2026
Confirmation statement made on 2026-03-25 with updates
dot icon28/12/2025
Notification of Umarah Abdul Qahar as a person with significant control on 2025-12-28
dot icon28/12/2025
Change of details for Mr Talha Rama as a person with significant control on 2025-12-28
dot icon24/10/2025
Micro company accounts made up to 2025-01-31
dot icon12/08/2025
Director's details changed for Ms Umarah Hamayan Abdul Qahar on 2025-08-12
dot icon12/08/2025
Director's details changed for Mr Talha Rama on 2025-08-12
dot icon12/08/2025
Change of details for Mr Talha Rama as a person with significant control on 2025-08-12
dot icon17/04/2025
Confirmation statement made on 2025-04-16 with no updates
dot icon17/10/2024
Micro company accounts made up to 2024-01-31
dot icon19/04/2024
Confirmation statement made on 2024-04-16 with no updates
dot icon19/03/2024
Registered office address changed from PO Box 179 Manchester Manchester M30 3BN England to Lytchett House 13 Freeland Park, Wareham Road Lytchett Matravers Poole BH16 6FA on 2024-03-19
dot icon09/11/2023
Termination of appointment of Wardah Qahar as a director on 2023-11-09
dot icon04/11/2023
Appointment of Miss Wardah Qahar as a director on 2023-11-03
dot icon31/10/2023
Appointment of Ms Umarah Hamayan Abdul Qahar as a director on 2023-10-31
dot icon31/10/2023
Termination of appointment of Wardah Qahar as a director on 2023-10-31
dot icon27/10/2023
Micro company accounts made up to 2023-01-31
dot icon17/04/2023
Confirmation statement made on 2023-04-16 with no updates
dot icon13/10/2022
Micro company accounts made up to 2022-01-31
dot icon18/04/2022
Confirmation statement made on 2022-04-16 with no updates
dot icon05/11/2021
Micro company accounts made up to 2021-01-31
dot icon16/04/2021
Confirmation statement made on 2021-04-16 with updates
dot icon16/04/2021
Director's details changed for Miss Wardah Qahar on 2021-04-10
dot icon10/04/2021
Director's details changed for Mr Talha Rama on 2021-04-01
dot icon18/03/2021
Confirmation statement made on 2021-01-15 with no updates
dot icon04/12/2020
Appointment of Ms Umarah Abdul Qahar as a secretary on 2020-12-01
dot icon11/10/2020
Notification of a person with significant control statement
dot icon11/10/2020
Cessation of Wardah Qahar as a person with significant control on 2020-10-11
dot icon11/10/2020
Termination of appointment of Umarah Qahar as a director on 2020-10-11
dot icon09/10/2020
Appointment of Ms Umarah Qahar as a director on 2020-10-01
dot icon16/08/2020
Registered office address changed from PO Box 709 PO Box 709 Salford Salford M5 0QD United Kingdom to PO Box 179 Manchester Manchester M30 3BN on 2020-08-16
dot icon24/07/2020
Director's details changed for Mr Talha Rama on 2020-07-23
dot icon24/07/2020
Director's details changed for Miss Wardah Qahar on 2020-07-23
dot icon10/02/2020
Notification of Wardah Qahar as a person with significant control on 2020-02-07
dot icon07/02/2020
Withdrawal of a person with significant control statement on 2020-02-07
dot icon07/02/2020
Notification of a person with significant control statement
dot icon07/02/2020
Cessation of Wardah Qahar as a person with significant control on 2020-02-01
dot icon07/02/2020
Appointment of Mr Talha Rama as a director on 2020-02-05
dot icon06/02/2020
Change of details for Miss Wardah Qahar as a person with significant control on 2020-02-01
dot icon05/02/2020
Termination of appointment of Talha Rama as a director on 2020-02-04
dot icon30/01/2020
Appointment of Mr Talha Rama as a director on 2020-01-29
dot icon16/01/2020
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
16/04/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.48K
-
0.00
-
-
2022
2
2.77K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Qahar, Wardah
Director
16/01/2020 - 31/10/2023
3
Qahar, Wardah
Director
03/11/2023 - 09/11/2023
3
Rama, Talha
Director
05/02/2020 - Present
5
Ms Umarah Hamayan Abdul Qahar
Director
31/10/2023 - Present
9
Abdul Qahar, Umarah
Secretary
01/12/2020 - Present
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TFR INVESTMENTS LTD

TFR INVESTMENTS LTD is an(a) Active company incorporated on 16/01/2020 with the registered office located at Lytchett House 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole BH16 6FA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TFR INVESTMENTS LTD?

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TFR INVESTMENTS LTD is currently Active. It was registered on 16/01/2020 .

Where is TFR INVESTMENTS LTD located?

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TFR INVESTMENTS LTD is registered at Lytchett House 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole BH16 6FA.

What does TFR INVESTMENTS LTD do?

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TFR INVESTMENTS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for TFR INVESTMENTS LTD?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-25 with updates.