TL

TF1 LIMITED

Active

Company number 10272560

Hook, United Kingdom · Incorporated 11 July 2016

Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

Last updated on 8 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bca Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 July 2016

Funding

3 funding rounds
20 March 2024
Shares allotted · 0 shares allotted
—
20 March 2024
Shares allotted · 0 shares allotted
—
18 July 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2025 View
Legacy
Accounts
21 December 2025 View
Legacy
Other
21 December 2025 View
Legacy
Other
21 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2025 View
Change Person Director Company With Change Date
Officers
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2025 View
Legacy
Accounts
2 January 2025 View
Legacy
Other
2 January 2025 View
Legacy
Other
2 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2024 View
Resolution
Resolution
27 March 2024 View
Capital Allotment Shares
Capital
21 March 2024 View
Capital Allotment Shares
Capital
21 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 January 2024 View
Legacy
Accounts
18 January 2024 View
Legacy
Other
18 January 2024 View
Legacy
Other
18 January 2024 View
Legacy
Other
31 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 November 2023 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Change Person Director Company With Change Date
Officers
26 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2021 View
Accounts With Accounts Type Full
Accounts
15 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2020 View
Change Person Director Company With Change Date
Officers
23 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Change Person Director Company With Change Date
Officers
5 December 2017 View
Memorandum Articles
Incorporation
24 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Resolution
Resolution
8 June 2017 View
Resolution
Resolution
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Capital Allotment Shares
Capital
25 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2016 View
Change Person Secretary Company With Change Date
Officers
29 July 2016 View
Change Person Director Company With Change Date
Officers
29 July 2016 View
Change Person Director Company With Change Date
Officers
29 July 2016 View
Change Person Director Company With Change Date
Officers
29 July 2016 View
Resolution
Resolution
29 July 2016 View
Change Account Reference Date Company Current Shortened
Accounts
12 July 2016 View
Incorporation Company
Incorporation
11 July 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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