TFIF CLUB LIMITED
Executive Summary
TFIF CLUB LIMITED is a dormant entity with minimal financial substance and no trading history, rendering it unsuitable for credit facilities at this time. The company’s negligible net assets and lack of cash flow capabilities present a significant risk of non-repayment. Credit approval is not recommended without substantial operational or financial changes.
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| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Director's details changed for Jason Roper on 2025-02-17 |
| 10/03/2510 March 2025 | Change of details for Jason Roper as a person with significant control on 2025-02-17 |
| 10/03/2510 March 2025 | Director's details changed for Jason Roper on 2025-02-17 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 01/08/241 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 26/10/2326 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/03/218 March 2021 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 08/03/218 March 2021 | REGISTER SNAPSHOT FOR EW01 |
| 08/03/218 March 2021 | WITHDRAWAL OF THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION FROM THE PUBLIC REGISTER |
| 08/03/218 March 2021 | REGISTER SNAPSHOT FOR EW04 |
| 05/03/215 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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