TRAFIX FINANCE LTD - LONDON


Company Profile Company Filings

Overview

TRAFIX FINANCE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRAFIX FINANCE LTD was incorporated 8 years ago on 17/12/2015 and has the registered number: 09920323. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

TRAFIX FINANCE LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LOWER GROUND FLOOR
LONDON
EC1Y 2AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INGRESS VENTURES LIMITED (until 16/08/2018)
ALTERNATE VENTURES LIMITED (until 29/12/2015)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAFFER ABBAS Jan 1977 British Director 2016-01-01 CURRENT
MR BHASKAR SHARMA Jul 1974 Indian Director 2015-12-17 UNTIL 2015-12-17 RESIGNED
MR RATNA MALLESH MALLESH Dec 1973 British Director 2015-12-17 UNTIL 2016-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trafix Iq Ltd 2017-05-29 London   Ownership of shares 75 to 100 percent
Mr Jaffer Abbas 2016-12-29 1/1977 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KMT GLOBAL LTD BOREHAMWOOD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
TRAFIX MEDIA LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 73110 - Advertising agencies
ZAURAC LTD BOREHAMWOOD Dissolved... UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
ACCOUNTANCY TAX AND AUDIT LIMITED HERTFORDSHIRE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
J B N GLOBAL LIMITED BOREHAMWOOD Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BOOMRANG E SOLUTIONS AND SERVICES LIMITED BOREHAMWOOD ENGLAND Dissolved... 96090 - Other service activities n.e.c.
MODULAR VENTURES LTD LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
BOOMRANG E SOLUTIONS & SERVICES PRIVATE LTD BOREHAMWOOD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
MATRIX ACCOUNTANCY LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
METRO E SOLUTIONS LTD BOREHAMWOOD ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
ABSWORTH LTD LONDON ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
100FP HOLDING LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TRAFIX FINANCE LTD - Accounts to registrar (filleted) - small 23.1.2 2023-09-28 31-12-2022 £61,016 Cash £-83,673 equity
TRAFIX FINANCE LTD - Accounts to registrar (filleted) - small 18.2 2022-09-24 31-12-2021 £7,834 Cash £-25,747 equity
TRAFIX FINANCE LTD - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £56,623 Cash £-58,834 equity
TRAFIX FINANCE LTD - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £13,161 Cash £3,026 equity
TRAFIX FINANCE LTD - Accounts to registrar (filleted) - small 18.2 2019-09-21 31-12-2018 £30,454 Cash £-1,443 equity
Accounts Submission 2018-09-25 31-12-2017 £-1,937 equity
Micro-entity Accounts - INGRESS VENTURES LIMITED 2017-09-09 31-12-2016 £-16,968 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH EGG INDUSTRY COUNCIL LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
DEK-CO (UK) LTD LONDON ENGLAND Active GROUP 63110 - Data processing, hosting and related activities
ADANA GRAPHIC SUPPLIES LIMITED LONDON ENGLAND Active MICRO ENTITY 82190 - Photocopying, document preparation and other specialised office support activities
TRAFIX MEDIA LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 73110 - Advertising agencies
MODULAR VENTURES LTD LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
TRAFIX IQ LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
100FP HOLDING LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
A PLUS PAYMENT SOLUTIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
INDIA GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants