TFM VENTURES LTD
Business and domestic software development
TFM VENTURES LTD
Business and domestic software development
Contact & Details
Contact
Registered Address
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Full company profile for TFM VENTURES LTD (16087954), an active company based in London, United Kingdom. Incorporated 19 Nov 2024. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Arthur Balick | Director | British | England | 19 Nov 2024 | Active |
| Loire Monceau Ltd | Corporate-director | United Kingdom | Unknown | 19 Nov 2024 | Active |
| Theodore Balick | Director | American | United States | 19 Nov 2024 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Mr Theodore Balick
American
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
Loire Monceau Ltd
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Maurice Balick
French
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Dec 2025 | Confirmation Statement | Confirmation statement made on 18 Nov 2025 with updates | |
| 1 Oct 2025 | Persons With Significant Control | Cessation of Loire Monceau Ltd as a person with significant control on 17 Sept 2025 | |
| 24 Sept 2025 | Capital | Capital Alter Shares Subdivision | |
| 17 Sept 2025 | Persons With Significant Control | Maurice Balick notified as a person with significant control | |
| 2 May 2025 | Accounts | Annual accounts made up to 30 Nov 2025 |
Confirmation statement made on 18 Nov 2025 with updates
Cessation of Loire Monceau Ltd as a person with significant control on 17 Sept 2025
Capital Alter Shares Subdivision
Maurice Balick notified as a person with significant control
Annual accounts made up to 30 Nov 2025
Recent Activity
Latest Activity
Confirmation statement made on 18 Nov 2025 with updates
5 months ago on 1 Dec 2025
Cessation of Loire Monceau Ltd as a person with significant control on 17 Sept 2025
7 months ago on 1 Oct 2025
Capital Alter Shares Subdivision
7 months ago on 24 Sept 2025
Maurice Balick notified as a person with significant control
7 months ago on 17 Sept 2025
Annual accounts made up to 30 Nov 2025
1 years ago on 2 May 2025