TF8 Futures Ltd

Company Name	TF8 Futures Ltd
Directors	Mark Trevor Wardman and Pippa Jane Wardman
Company Status	Active
Company Number	06834254
Category	Private Limited Company
Incorporation Date	2 March 2009(15 years, 1 month ago)
Previous Name	Technology Forge Holdings Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Mark Trevor Wardman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 March 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX

Director Name	Pippa Jane Wardman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(same day as company formation)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Contact

Website	technologyforge.com
Telephone	0113 2882575
Telephone region	Leeds

Location

Registered Address	4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	Over 60 other UK companies use this postal address

Shareholders

320k at £1	Mark Wardman 57.14% Ordinary
240k at £1	Pippa Wardman 42.86% Ordinary

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Filing History

6 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
5 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
6 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
7 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 840 (3 pages)
8 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 840 (3 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 September 2015	Statement by Directors (1 page)
18 September 2015	Solvency Statement dated 07/09/15 (1 page)
18 September 2015	Solvency Statement dated 07/09/15 (1 page)
18 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 September 2015	Statement of capital on 18 September 2015 GBP 840 (4 pages)
18 September 2015	Statement by Directors (1 page)
18 September 2015	Statement of capital on 18 September 2015 GBP 840 (4 pages)
10 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 560,000 (3 pages)
10 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 560,000 (3 pages)
10 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 560,000 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 March 2014	Director's details changed for Mr Mark Trevor Wardman on 14 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr Mark Trevor Wardman on 14 March 2014 (2 pages)
20 March 2014	Annual return made up to 2 March 2014 Statement of capital on 2014-03-20 GBP 560,000 (3 pages)
20 March 2014	Annual return made up to 2 March 2014 Statement of capital on 2014-03-20 GBP 560,000 (3 pages)
20 March 2014	Annual return made up to 2 March 2014 Statement of capital on 2014-03-20 GBP 560,000 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
23 April 2013	Annual return made up to 2 March 2013 (3 pages)
23 April 2013	Annual return made up to 2 March 2013 (3 pages)
23 April 2013	Annual return made up to 2 March 2013 (3 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
15 December 2011	Registered office address changed from Top Floor Pegholme Wharfebank Business Centre, Ilkley Road Otley West Yorkshire LS21 3JP United Kingdom on 15 December 2011 (1 page)
15 December 2011	Registered office address changed from Top Floor Pegholme Wharfebank Business Centre, Ilkley Road Otley West Yorkshire LS21 3JP United Kingdom on 15 December 2011 (1 page)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
10 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
10 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 March 2010	Director's details changed for Mark Trevor Wardman on 2 March 2010 (2 pages)
15 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Mark Trevor Wardman on 2 March 2010 (2 pages)
15 March 2010	Director's details changed for Mark Trevor Wardman on 2 March 2010 (2 pages)
15 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
9 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
9 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
11 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 May 2009	Ad 10/04/09\gbp si 559999@1=559999\gbp ic 1/560000\ (2 pages)
11 May 2009	Ad 10/04/09\gbp si 559999@1=559999\gbp ic 1/560000\ (2 pages)
25 March 2009	Director appointed mark trevor wardman (2 pages)
25 March 2009	Director appointed mark trevor wardman (2 pages)
10 March 2009	Appointment terminated director graham stephens (1 page)
10 March 2009	Appointment terminated director graham stephens (1 page)
3 March 2009	Registered office changed on 03/03/2009 from top floor pegholmee wharfebank business centre otley leeds west yorkshire LS21 3JP (1 page)
3 March 2009	Registered office changed on 03/03/2009 from top floor pegholmee wharfebank business centre otley leeds west yorkshire LS21 3JP (1 page)
2 March 2009	Incorporation (14 pages)
2 March 2009	Incorporation (14 pages)

TF8 Futures Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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