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Overview

Summary

Affiliates

Contact details

Officers4

Finance3

Events1

Documents39

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

TFG CAPITAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Aug 2014 (10 years ago)

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Summary

NameTFG CAPITAL LIMITED
Historical names
  • ZODA FINANCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09167389
Incorporation Date08 Aug 2014 (10 years ago) / 1568 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
TFG C*******************

ActiveUnited Kingdom

TFG C*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SOUTH YORKSHIRE, DONCASTER, 17 JETSTREAM DRIVE, DN9 3QS

Officers

individual

IndividualUnited Kingdom

Mr Max William Simon Ashton

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr James Richard Mortimore

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ashton, Max William Simon

Director


Appointed on08 Aug 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mortimore, James Richard

Director


Appointed on08 Aug 2014

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
202239,308 GBP
(~$48,436)
4,238,299 GBP
(~$5,222,491)
View full report
202115,564 GBP
(~$21,405)
2,710,813 GBP
(~$3,728,120)
View full report
202013,647 GBP
(~$17,500)
2,188,027 GBP
(~$2,805,762)
View full report

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Events

Old value

11 Aug 2014

Name changeZODA FINANCE LIMITED

Documents

DateNameTypeDocument
26 Sep 2022Mortgage create with deed with charge number charge creation dateMR01View
07 Sep 2022Change to a person with significant controlPSC04View
11 Aug 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date01 Sep 2024
    due by 15 Sep 2024
  • Last statement dated01 Sep 2023
Returns
  • Next returns datedue by 05 Sep 2016
  • Last returns dated16 Sep 2015
Mortgages
  • Charges7
  • Outstanding6
  • Satisfied1

Related companies by address

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Frequently asked questions

Where is TFG CAPITAL LIMITED's headquarters?

TFG CAPITAL LIMITED's headquarters is located at ENGLAND, SOUTH YORKSHIRE, DONCASTER, 17 JETSTREAM DRIVE, DN9 3QS

What is TFG CAPITAL LIMITED's industry?

TFG CAPITAL LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was TFG CAPITAL LIMITED started?

TFG CAPITAL LIMITED was started in 2014

Sources: Companies House