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Nom

T B Futures Limited

Adresse
Flat A
39-40 Gertrude Street
London
SW10 0JG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 mai 2017
End of VAT Registration
2 juillet 2022
Company Register Name T.B. Futures Limited
Company Register Address Unit 3 Threshelfords Business Park Inworth Road
Colchester
CO5 9SE
Société Numéro de Registre 05164172 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Tony Babes Futures Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Rolfe, Anthony John Status: Active Notified: 06/04/2016 Date of Birth: 08/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Carr, Neil Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Rolfe, Anthony John Feering, Colchester, England Status: Active Notified: 28/06/2004 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whiffin, Samantha Feering, Colchester, England Status: Active Notified: 11/07/2020 Role: Secretary