Detailed answers about TFAS COMPLIANCE SERVICES LIMITED, including incorporation, status, business activity, and accounts information.
When was TFAS COMPLIANCE SERVICES LIMITED founded?
TFAS COMPLIANCE SERVICES LIMITED was officially incorporated on 8 August 2000 and is registered under company number 04048963. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is TFAS COMPLIANCE SERVICES LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of TFAS COMPLIANCE SERVICES LIMITED?
TFAS COMPLIANCE SERVICES LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does TFAS COMPLIANCE SERVICES LIMITED do?
TFAS COMPLIANCE SERVICES LIMITED operates in the following sector: 64999 - Financial intermediation not elsewhere classified. This provides insight into the company's primary business activity and industry focus.
What is TFAS COMPLIANCE SERVICES LIMITED's registered address?
The registered office address of TFAS COMPLIANCE SERVICES LIMITED is 2ND FLOOR, ST. ANDREWS HOUSE, 119 - 121 THE HEADROW, LEEDS, ENGLAND, LS1 5JW. This is the official address filed with Companies House for legal and statutory correspondence.
Is TFAS COMPLIANCE SERVICES LIMITED financially stable?
The most recent accounts for TFAS COMPLIANCE SERVICES LIMITED were made up to 31 December 2024, filed as TOTAL EXEMPTION FULL. Next accounts are due by 30 September 2026.
Does TFAS COMPLIANCE SERVICES LIMITED have any charges or mortgages?
TFAS COMPLIANCE SERVICES LIMITED has 3 registered charges, of which 0 are outstanding, 3 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.
Has TFAS COMPLIANCE SERVICES LIMITED changed its name?
Yes, TFAS COMPLIANCE SERVICES LIMITED has had 3 previous names: TENET COMPLIANCE SERVICES LIMITED (changed 3 July 2024), TENETSELECT LIMITED (changed 30 September 2020), TENET SUPPORT SERVICES LIMITED (changed 2 March 2010).