OpenRegistry
Companies House/Ilford/Company profile

TFS GLOBAL LTD

Active
11248529·incorporated 2018-03-11

TFS GLOBAL LTD is an active UK private limited company, incorporated on 11 March 2018 at Companies House (number 11248529; OpenRegistry canonical ID GB-11248529-tfs-global-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 29,779 active companies registered in Ilford, Essex, (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-11
Registered Address
148 CRANBROOK ROAD, CRANBROOK ROAD, ILFORD, ESSEX,, IG1 4LZ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

TFS GLOBAL LTD has 1 person with significant control on file:

  • Mr Herjit Singh Kataria born 1965 resident in United Kingdom, British national. Notified 2018-03-11.
    • Owns 75% or more of shares

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