TFS INVESTMENTS (PETERBOROUGH) LTD

Key Data

Status

Active

Company No.

14720960

Incorporation date

10/03/2023

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2023)

12/05/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (4 pages)

08/05/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

17/09/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

12/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

23/11/2023

Termination of appointment of Faiz Ali Taj as a director on 2023-11-23

View PDF (1 pages)

23/11/2023

Cessation of Faiz Ali Taj as a person with significant control on 2023-11-23

View PDF (1 pages)

08/05/2023

Appointment of Mr Shakeel Ali Taj as a director on 2023-05-07

View PDF (2 pages)

08/05/2023

Director's details changed for Mr Shakeel Ali Taj on 2023-05-08

View PDF (2 pages)

08/05/2023

Confirmation statement made on 2023-05-08 with updates

View PDF (5 pages)

10/03/2023

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TFS INVESTMENTS (PETERBOROUGH) LTD

TFS INVESTMENTS (PETERBOROUGH) LTD is an(a) Active company incorporated on 10/03/2023 with the registered office located at 8 Exeter Road, Peterborough PE1 3QN. There are currently 2 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 TFS INVESTMENTS (PETERBOROUGH) LTD?

TFS INVESTMENTS (PETERBOROUGH) LTD is currently Active. It was registered on 10/03/2023 .

Where is TFS INVESTMENTS (PETERBOROUGH) LTD located?

TFS INVESTMENTS (PETERBOROUGH) LTD is registered at 8 Exeter Road, Peterborough PE1 3QN.

What does TFS INVESTMENTS (PETERBOROUGH) LTD do?

TFS INVESTMENTS (PETERBOROUGH) LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for TFS INVESTMENTS (PETERBOROUGH) LTD?

The latest filing was on 12/05/2025: Confirmation statement made on 2025-05-08 with updates.