TRAFIX FINANCE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Trafix Finance Ltd. The company was founded 10 years ago and was given the registration number 09920323. The firm's registered office is in LONDON. You can find them at 4th Floor, 6 Kinghorn Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | TRAFIX FINANCE LTD |
|---|
| Company Number | : | 09920323 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 December 2015 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
|
|---|
Office Address & Contact
| Registered Address | : | 4th Floor, 6 Kinghorn Street, London, England, EC1A 7HW |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Lower Ground Floor, 22 City Road, London, England, EC1Y 2AJ | Director | 01 January 2016 | Active |
| 77, Dereham Road, Barking, England, IG11 9EY | Director | 17 December 2015 | Active |
| 4 Ely Gardens, Borehamwood, Hertfordshire, England, WD6 2PT | Director | 17 December 2015 | Active |
People with Significant Control
| Trafix Iq Ltd |
| Notified on | : | 29 May 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 65, Compton Street, London, England, EC1V 0BN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Jaffer Abbas |
| Notified on | : | 29 December 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Lower Ground Floor, 22 City Road, London, England, EC1Y 2AJ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)