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 9 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)