Introduction
Watch Company
T
TFP TELECOMS 2 LIMITED
TFP TELECOMS 2 LIMITED is an active company incorporated on 12 January 2024 with the registered office located in Salford. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. TFP TELECOMS 2 LIMITED was registered 2 years ago.(SIC: 61900)
Status
active
Active since 2 years ago
Company No
15408296
LTD Company
Age
2 Years
Incorporated 12 January 2024
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 12 January 2024 - 28 February 2025(14 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
Soapworks Ordsall Lane Salford, M5 3TT,
Previous Addresses
146 Freston Road London W10 6TR England
From: 13 May 2024To: 8 January 2025
146 146 Freston Road London W10 6TR England
From: 13 May 2024To: 13 May 2024
Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom
From: 12 January 2024To: 13 May 2024
14 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DAVIES, Henry Jonathan
ActiveOrdsall Lane, SalfordM5 3TT
Born January 1968
Director
Appointed 13 Jan 2026
DAVIES, Henry Jonathan
Ordsall Lane, SalfordM5 3TT
Born January 1968
Director
13 Jan 2026
Active
DUNSTONE, Charles William, Sir
ActiveOrdsall Lane, SalfordM5 3TT
Born November 1964
Director
Appointed 12 Jan 2024
DUNSTONE, Charles William, Sir
Ordsall Lane, SalfordM5 3TT
Born November 1964
Director
12 Jan 2024
Active
SMITH, James Donald
ActiveOrdsall Lane, SalfordM5 3TT
Born February 1977
Director
Appointed 19 Dec 2024
SMITH, James Donald
Ordsall Lane, SalfordM5 3TT
Born February 1977
Director
19 Dec 2024
Active
BATTY, Michael Robert
ResignedFreston Road, LondonW10 6TR
Born April 1977
Director
Appointed 30 Apr 2024
Resigned 19 Dec 2024
BATTY, Michael Robert
Freston Road, LondonW10 6TR
Born April 1977
Director
30 Apr 2024
Resigned 19 Dec 2024
Resigned
SCOTT, Steven
ResignedFreston Road, LondonW10 6TR
Born April 1965
Director
Appointed 12 Jan 2024
Resigned 19 Dec 2024
SCOTT, Steven
Freston Road, LondonW10 6TR
Born April 1965
Director
12 Jan 2024
Resigned 19 Dec 2024
Resigned
TAYLOR, Roger William
ResignedDashwood House, LondonEC2M 1QS
Born November 1964
Director
Appointed 12 Jan 2024
Resigned 25 Jan 2024
TAYLOR, Roger William
Dashwood House, LondonEC2M 1QS
Born November 1964
Director
12 Jan 2024
Resigned 25 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Talktalk Telecom Limited
ActiveOrdsall Lane, SalfordM5 3TT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2024
Talktalk Telecom Limited
Ordsall Lane, SalfordM5 3TT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2024
Active
Sir Charles William Dunstone
CeasedFreston Road, LondonW10 6TR
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jan 2024
Ceased 19 Dec 2024
Sir Charles William Dunstone
Freston Road, LondonW10 6TR
Born November 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jan 2024
Ceased 19 Dec 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
10 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2026
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2025
2 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2025
6 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2025
8 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
20 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2024
20 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2024
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
22 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 November 2024
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2024
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2024