Introduction
Watch Company
T
TLF SPECIALIST FINANCE LIMITED
TLF SPECIALIST FINANCE LIMITED is an active company incorporated on with the registered office located in Taunton. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. TLF SPECIALIST FINANCE LIMITED was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15859920
LTD Company
Age
2 Years
Incorporated 26 July 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 March 2026 (5 months ago)
Period: 26 July 2024 - 31 March 2025(9 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2026 (1 month ago)
Submitted on 3 July 2026 (1 month ago)
Next Due
Due by 17 July 2027
For period ending 3 July 2027
Contact
Address
3 Marco Polo House Cook Way Taunton, TA2 6BJ,
Timeline
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
Name
Role
Appointed
Status
FITZGERALD, Connor James
ActiveCook Way, TauntonTA2 6BJ
Born September 1992
Director
Appointed 26 Jul 2024
FITZGERALD, Connor James
Cook Way, TauntonTA2 6BJ
Born September 1992
Director
26 Jul 2024
Active
HORSEY, Thomas James
ActiveCook Way, TauntonTA2 6BJ
Born October 1992
Director
Appointed 26 Jul 2024
HORSEY, Thomas James
Cook Way, TauntonTA2 6BJ
Born October 1992
Director
26 Jul 2024
Active
MARTIN, Michelle Geraldine
ActiveCook Way, TauntonTA2 6BJ
Born October 1987
Director
Appointed 26 Jul 2024
MARTIN, Michelle Geraldine
Cook Way, TauntonTA2 6BJ
Born October 1987
Director
26 Jul 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Connor James Fitzgerald
ActiveCook Way, TauntonTA2 6BJ
Born September 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jul 2024
Mr Connor James Fitzgerald
Cook Way, TauntonTA2 6BJ
Born September 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jul 2024
Active
Mrs Michelle Geraldine Martin
ActiveCook Way, TauntonTA2 6BJ
Born October 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jul 2024
Mrs Michelle Geraldine Martin
Cook Way, TauntonTA2 6BJ
Born October 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jul 2024
Active
Mr Thomas James Horsey
ActiveCook Way, TauntonTA2 6BJ
Born October 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jul 2024
Mr Thomas James Horsey
Cook Way, TauntonTA2 6BJ
Born October 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jul 2024
Active
Fundings
Financials
Latest Activities
Filing History
5
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
3 July 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 July 2026
No document
Accounts With Accounts Type Micro Entity
23 March 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
23 March 2026
No document
Change Account Reference Date Company Previous Shortened
23 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 March 2026
No document
Confirmation Statement With No Updates
8 August 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 August 2025
No document
Incorporation Company
26 July 2024
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
26 July 2024
No document