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 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
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)
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 |
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 |