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TRAFFIC LABEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Traffic Label Limited. The company was founded 18 years ago and was given the registration number 05696710. The firm's registered office is in LONDON. You can find them at 56 Greenway, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TRAFFIC LABEL LIMITED
Company Number:05696710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:56 Greenway, London, England, N20 8EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northside House, Mount Pleasant, Davis Bonley, Barnet, England, EN4 9EE

Secretary01 December 2014Active
Northside House, Mount Pleasant, Davis Bonley, Barnet, England, EN4 9EE

Director03 February 2006Active
Northside House, Mount Pleasant, Barnet, England, EN4 9EE

Director13 October 2017Active
1a, Canberra House, London Road, St. Albans, United Kingdom, AL1 1LE

Secretary25 September 2013Active
Amberly House, 13 New House Park, St. Albans, United Kingdom, AL1 1UA

Secretary01 February 2010Active
2 Muswell Avenue, London, N10 2EG

Secretary03 February 2006Active
1a, Canberra House, London Road, St. Albans, United Kingdom, AL1 1LE

Secretary01 January 2011Active
Northside House, Mount Pleasant, Barnet, EN4 9EE

Corporate Secretary28 November 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 February 2006Active
46b Am Waldhaus, Berlin, Germany, 14129

Director03 February 2006Active

People with Significant Control

Mrs Rebecca Keinan
Notified on:13 October 2017
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:27-31, Verulam Road, St. Albans, England, AL3 4DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oded Keinan
Notified on:10 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:27-31, Verulam Road, St. Albans, England, AL3 4DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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