Introduction
Watch Company
T
TFSL LIMITED
TFSL LIMITED is an dissolved company incorporated on 15 September 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TFSL LIMITED was registered 6 years ago.(SIC: 64209)
Status
dissolved
Active since 6 years ago
Company No
12207434
LTD Company
Age
6 Years
Incorporated 15 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 14 August 2023 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2024 (2 years ago)
Submitted on 9 February 2024 (2 years ago)
Next Due
Due by N/A
Address
35 Ballards Lane London, N3 1XW,
12 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
1
Funding
8
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BURKE, Timothy
ActiveBriary Barn, TowcesterNN12 7LS
Born June 1989
Director
Appointed 10 Jul 2024
BURKE, Timothy
Briary Barn, TowcesterNN12 7LS
Born June 1989
Director
10 Jul 2024
Active
HYMAN, Elliott
ActiveSansome, San Francisco94111
Born March 1989
Director
Appointed 10 Jul 2024
HYMAN, Elliott
Sansome, San Francisco94111
Born March 1989
Director
10 Jul 2024
Active
MAYER, Zachary Westover
ActiveSansome, San Francisco94111
Born September 1985
Director
Appointed 10 Jul 2024
MAYER, Zachary Westover
Sansome, San Francisco94111
Born September 1985
Director
10 Jul 2024
Active
STEIN, Tucker
ActiveBallards Lane, LondonN3 1XW
Born June 1989
Director
Appointed 01 Sept 2023
STEIN, Tucker
Ballards Lane, LondonN3 1XW
Born June 1989
Director
01 Sept 2023
Active
PAGADALA, Raja
ResignedBallards Lane, LondonN3 1XW
Born December 1964
Director
Appointed 15 Sept 2019
Resigned 01 Sept 2023
PAGADALA, Raja
Ballards Lane, LondonN3 1XW
Born December 1964
Director
15 Sept 2019
Resigned 01 Sept 2023
Resigned
PAGADALA, Sally Anne
ResignedBallards Lane, LondonN3 1XW
Born July 1965
Director
Appointed 15 Sept 2019
Resigned 01 Sept 2023
PAGADALA, Sally Anne
Ballards Lane, LondonN3 1XW
Born July 1965
Director
15 Sept 2019
Resigned 01 Sept 2023
Resigned
TOTTEN, Jeffrey
ResignedBallards Lane, LondonN3 1XW
Born September 1990
Director
Appointed 01 Sept 2023
Resigned 10 Jul 2024
TOTTEN, Jeffrey
Ballards Lane, LondonN3 1XW
Born September 1990
Director
01 Sept 2023
Resigned 10 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Uk Msp Holdco Limited
Active1 Maple Road, StockportSK7 2DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2023
Uk Msp Holdco Limited
1 Maple Road, StockportSK7 2DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2023
Active
Mr Raja Pagadala
CeasedBallards Lane, LondonN3 1XW
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2019
Ceased 01 Sept 2023
Mr Raja Pagadala
Ballards Lane, LondonN3 1XW
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Sept 2019
Ceased 01 Sept 2023
Ceased
Mrs Sally Anne Pagadala
CeasedBallards Lane, LondonN3 1XW
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2019
Ceased 01 Sept 2023
Mrs Sally Anne Pagadala
Ballards Lane, LondonN3 1XW
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Sept 2019
Ceased 01 Sept 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
8 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2024
1 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2023
1 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2023
1 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2023
20 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2020