TFS (POLSKA 1) LIMITED

Dissolved London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
T

TFS (POLSKA 1) LIMITED

Other business support service activities n.e.c.

Founded 8 May 2008 Dissolved London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 30 Jan 2023
Confirmation Submitted 31 Jan 2023 Next due 14 Feb 2024 28 months overdue
Net assets £0 £567 2021 year on year
Total assets £0 £9K 2021 year on year
Total Liabilities £0 £8K 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 6 Duke Street St. James's London SW1Y 6BN England

Full company profile for TFS (POLSKA 1) LIMITED (06587899), a dissolved company based in London, England. Incorporated 8 May 2008. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Decreased by £364.00 (-100%)

Net Assets

N/A

Decreased by £567.00 (-100%)

Total Liabilities

N/A

Decreased by £8.43k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 94 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Sue HubbardSecretaryBritishUnknown23 May 2008Active

Shareholders

Shareholders (5)

Lehra Charitable Trust
29.7%
118,800
James Dunlop
21.0%
84,046

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lehra Charitable Trust

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 May 2023GazetteGazette Dissolved Voluntary
14 Feb 2023GazetteGazette Notice Voluntary
7 Feb 2023DissolutionDissolution Application Strike Off Company
31 Jan 2023Confirmation StatementConfirmation statement made on 31 Jan 2023 with no updates
30 Jan 2023AccountsAnnual accounts made up to 31 Mar 2022
2 May 2023 Gazette

Gazette Dissolved Voluntary

14 Feb 2023 Gazette

Gazette Notice Voluntary

7 Feb 2023 Dissolution

Dissolution Application Strike Off Company

31 Jan 2023 Confirmation Statement

Confirmation statement made on 31 Jan 2023 with no updates

30 Jan 2023 Accounts

Annual accounts made up to 31 Mar 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 2 May 2023

Gazette Notice Voluntary

3 years ago on 14 Feb 2023

Dissolution Application Strike Off Company

3 years ago on 7 Feb 2023

Confirmation statement made on 31 Jan 2023 with no updates

3 years ago on 31 Jan 2023

Annual accounts made up to 31 Mar 2022

3 years ago on 30 Jan 2023