Firmoscan
Liquidation11994128Private limited companySalisbury

TFC LOGISTICS LTD

Significant control: Constantin Laurentiu Mohirta (75–100%)

In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Tfc Logistics Ltd sell?

Registered activity: Retail sale via mail order houses or via Internet (SIC 47910). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

TFC LOGISTICS LTD is a liquidation private limited company (company number 11994128) incorporated on 14 May 2019, registered in Salisbury. Its registered activity is retail sale via mail order houses or via internet (SIC 47910). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 8,222 companies in retail sale via mail order houses or via internet in Other with filed accounts; the median reports net assets of £100 and is 5 years old.

02

Ownership and control

1 active
  • Mr Constantin Laurentiu Mohirta
    Individual · since 14 May 2019
    • owns 75–100% of shares
    • owns 75–100% of shares
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
    • can appoint or remove directors
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
14 May 20197 yrs ago
First accounts due
14 February 20212077 days overdue
Confirmation statement due
28 May 2027in 217 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 47910
Retail sale via mail order houses or via Internet
SIC 49410
Freight transport by road
SIC 53202
Unlicensed carriers
Accounts type
Total Exemption Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 14 May 2019
  • Register status is not ActiveLiquidation

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 217 days
  2. First accounts due2077 days overdue
  3. Incorporated
08

Similar companies in the UK

Same activity (retail sale via mail order houses or via internet), closest in incorporation date

All companies incorporated on 14 May 2019 · in May 2019.

09

Reminders for TFC LOGISTICS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).