Introduction
Watch Company
T
TFA PLANNING LIMITED
TFA PLANNING LIMITED is an liquidation company incorporated on 4 January 2019 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. TFA PLANNING LIMITED was registered 7 years ago.(SIC: 64999)
Status
liquidation
Active since 7 years ago
Company No
11749141
LTD Company
Age
7 Years
Incorporated 4 January 2019
Size
N/A
Accounts
ARD: 1/1Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 30 September 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 1 October 2025
Period: 1 January 2024 - 1 January 2025
Confirmation Statement
Overdue
Last Filed
Made up to 3 November 2024 (1 year ago)
Submitted on 12 November 2024 (1 year ago)
Next Due
Due by 17 November 2025
For period ending 3 November 2025
Previous Company Names
PROSPEROUS ESTATE PLANNING LIMITED
From: 13 July 2020To: 28 September 2022
LATE LIFE LENDING LTD
From: 4 January 2019To: 13 July 2020
Address
1 Hardman Street Manchester, M3 3HF,
Previous Addresses
2nd Floor 9 Portland Street Manchester M1 3BE
From: 29 April 2025To: 8 July 2025
Second Floor Suite 1 & 3 Metropolitan House Cheadle Hulme Cheshire SK8 7AZ England
From: 23 December 2021To: 29 April 2025
11 Warren Road Cheadle Hulme Cheadle Cheshire SK8 5AA United Kingdom
From: 4 January 2019To: 23 December 2021
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
CLARKE, James Stuart
ActiveHardman Street, ManchesterM3 3HF
Born December 1977
Director
Appointed 20 Oct 2023
CLARKE, James Stuart
Hardman Street, ManchesterM3 3HF
Born December 1977
Director
20 Oct 2023
Active
BLACKHURST, Ian Peter
ResignedMetropolitan House, Cheadle HulmeSK8 7AZ
Born November 1967
Director
Appointed 04 Jan 2019
Resigned 31 Dec 2023
BLACKHURST, Ian Peter
Metropolitan House, Cheadle HulmeSK8 7AZ
Born November 1967
Director
04 Jan 2019
Resigned 31 Dec 2023
Resigned
MURTAGH, James John
ResignedMetropolitan House, Cheadle HulmeSK8 7AZ
Born October 1977
Director
Appointed 04 Jan 2019
Resigned 10 Oct 2024
MURTAGH, James John
Metropolitan House, Cheadle HulmeSK8 7AZ
Born October 1977
Director
04 Jan 2019
Resigned 10 Oct 2024
Resigned
REID, Luke John
ResignedMetropolitan House, Cheadle HulmeSK8 7AZ
Born July 1982
Director
Appointed 03 Nov 2022
Resigned 30 Sept 2024
REID, Luke John
Metropolitan House, Cheadle HulmeSK8 7AZ
Born July 1982
Director
03 Nov 2022
Resigned 30 Sept 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James John Murtagh
ActiveHardman Street, ManchesterM3 3HF
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jan 2019
Mr James John Murtagh
Hardman Street, ManchesterM3 3HF
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jan 2019
Active
Mr Ian Peter Blackhurst
ActiveHardman Street, ManchesterM3 3HF
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jan 2019
Mr Ian Peter Blackhurst
Hardman Street, ManchesterM3 3HF
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jan 2019
Active
Filing History
27
Description
Type
Date Filed
Document
8 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2025
29 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
4 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
27 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 October 2023
28 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 September 2022
23 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2021