TL

TFTS (UK) LIMITED

Active

Company number 03652314

Kingston Upon Thames, England · Incorporated 20 October 1998

Flat 4 Derwent House, May Bate Avenue, Kingston Upon Thames, KT2 5UN, England

Bookkeeping activities · SIC 69202

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RHODECREST LIMITED · 20 October 1998 – 6 November 1998

S N ASSOCIATES LIMITED · 6 November 1998 – 8 March 2005

Previous registered addresses

10 Mowbray Road Richmond TW10 7NQ England · until 23 September 2025

37 Tilehurst Road London SW18 3EU · until 13 September 2024

11 Ferrier Street London SW18 1SN · until 27 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RH
ROULSTON, Hazel Jeanne
Secretary
28 February 2005
RH
ROULSTON, Hazel Jeanne
Director
20 April 2001
FT
FILIN, Thomas
Director · Resigned
24 February 2005
KR
KUTTNER, Richard Clive
Secretary · Resigned
30 April 2001
KR
KUTTNER, Richard Clive
Director · Resigned
30 April 2001
BS
BARNETT, Susan
Secretary · Resigned
2 November 1998
BN
BARNETT, Nicholas Charles
Director · Resigned
2 November 1998
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
20 October 1998
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
20 October 1998

Persons with significant control

PS
Ms Hazel Jeanne Roulston
Born October 1958
Ownership Of Shares 75 To 100 Percent
1 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
29 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2016 View
Change Account Reference Date Company Current Shortened
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Termination Director Company With Name
Officers
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Secretary Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2008 View
Legacy
Annual Return
19 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2007 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2006 View
Legacy
Annual Return
19 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2005 View
Legacy
Officers
14 March 2005 View
Certificate Change Of Name Company
Change Of Name
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Address
28 February 2005 View
Legacy
Annual Return
28 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2004 View
Legacy
Annual Return
25 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2003 View
Legacy
Annual Return
25 November 2002 View
Legacy
Annual Return
19 November 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Accounts
19 October 2001 View
Legacy
Address
19 October 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
26 April 2001 View
Accounts With Accounts Type Small
Accounts
21 March 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Small
Accounts
6 July 2000 View
Legacy
Annual Return
7 December 1999 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Address
13 November 1998 View
Certificate Change Of Name Company
Change Of Name
5 November 1998 View
Incorporation Company
Incorporation
20 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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