Introduction
Watch Company
T
TFW CAPITAL LTD.
TFW CAPITAL LTD. is an active company incorporated on 26 February 2018 with the registered office located in Mansfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c. and 1 other business activity. TFW CAPITAL LTD. was registered 8 years ago.(SIC: 64929, 68100)
Status
active
Active since 8 years ago
Company No
11223648
LTD Company
Age
8 Years
Incorporated 26 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (8 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Previous Company Names
PFLEXXCO LIMITED
From: 26 February 2018To: 8 January 2021
Address
21 Rockcliffe Grange Mansfield, NG18 4YW,
Previous Addresses
Finch Lodge Upper Hexgreave Farnsfield Newark NG22 8LS England
From: 28 October 2019To: 7 January 2021
First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT England
From: 3 December 2018To: 28 October 2019
Jarrow Business Centre Viking Industrial Park Jarrow Tyne and Wear NE32 3DT England
From: 26 February 2018To: 3 December 2018
10 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Funding Round
Dec 18
Capital Allotment Shares
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
New Owner
Jan 21
Notification Of A Person With Significan...
New Owner
Jan 21
Notification Of A Person With Significan...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GRIFFIN, Karen Julie
ActiveRockcliffe Grange, MansfieldNG18 4YW
Born December 1957
Director
Appointed 01 Dec 2018
GRIFFIN, Karen Julie
Rockcliffe Grange, MansfieldNG18 4YW
Born December 1957
Director
01 Dec 2018
Active
GRIFFIN, Nigel Robert
ActiveRockcliffe Grange, MansfieldNG18 4YW
Born December 1953
Director
Appointed 01 Dec 2018
GRIFFIN, Nigel Robert
Rockcliffe Grange, MansfieldNG18 4YW
Born December 1953
Director
01 Dec 2018
Active
LINDSAY, John
ResignedFountain Park, HebburnNE31 1YH
Secretary
Appointed 26 Feb 2018
Resigned 01 Dec 2018
LINDSAY, John
Fountain Park, HebburnNE31 1YH
Secretary
26 Feb 2018
Resigned 01 Dec 2018
Resigned
LINDSAY, John
ResignedFountain Park, HebburnNE31 1YH
Born March 1954
Director
Appointed 26 Feb 2018
Resigned 01 Dec 2018
LINDSAY, John
Fountain Park, HebburnNE31 1YH
Born March 1954
Director
26 Feb 2018
Resigned 01 Dec 2018
Resigned
PAPE, Leslie
ResignedWarrenpointBT34 3RX
Born January 1948
Director
Appointed 26 Feb 2018
Resigned 01 Dec 2018
PAPE, Leslie
WarrenpointBT34 3RX
Born January 1948
Director
26 Feb 2018
Resigned 01 Dec 2018
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Nigel Robert Griffin
ActiveRockcliffe Grange, MansfieldNG18 4YW
Born December 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2020
Mr Nigel Robert Griffin
Rockcliffe Grange, MansfieldNG18 4YW
Born December 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2020
Active
Mrs Karen Julie Griffin
ActiveRockcliffe Grange, MansfieldNG18 4YW
Born December 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2020
Mrs Karen Julie Griffin
Rockcliffe Grange, MansfieldNG18 4YW
Born December 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2020
Active
Leslie Pape
CeasedWarrenpointBT34 3RX
Born January 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2018
Ceased 07 Dec 2020
Leslie Pape
WarrenpointBT34 3RX
Born January 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2018
Ceased 07 Dec 2020
Ceased
Mr John Lindsay
CeasedFountain Park, HebburnNE31 1YH
Born March 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2018
Ceased 01 Dec 2018
Mr John Lindsay
Fountain Park, HebburnNE31 1YH
Born March 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2018
Ceased 01 Dec 2018
Ceased
Filing History
34
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2021
8 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2021
7 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2021
28 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2019
21 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2019
3 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 December 2018
3 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 December 2018