ltds.uk / companies / 12319071
TIAFI LTD
THE COURTYARD, 35A PEN-Y-LAN ROAD, CARDIFF, WALES, CF24 3PG
ActivePrivate Limited CompanyINC 2019SIC 15120
Company Information
Registered AddressTHE COURTYARD, 35A PEN-Y-LAN ROAD, CARDIFF, WALES, CF24 3PG
Incorporated18 November 2019
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 August 2026
Accounts Last Filed30 November 2024
Accounts TypeMICRO ENTITY
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|
| Net assets | £-28,076 | £-25,193 | £-19,999 | £-16,540 | £-6,704 |
| Cash | — | — | £18,277 | £24,818 | £39,178 |
| Current assets | £6,005 | £12,546 | £23,778 | £31,319 | £41,296 |
| Fixed assets | — | — | £142 | £142 | — |
| Creditors | £34,081 | £37,739 | £43,777 | £1 | £48,000 |
| Employees | 2 | 2 | 2 | 2 | 2 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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