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TRAFIX UK LIMITED

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

This company is commonly known as Trafix Uk Limited. The company was founded 5 years ago and was given the registration number 12419319. The firm's registered office is in LONDON. You can find them at 12th Floor, Broadgate Tower, 20, Primrose Street, London, Greater London. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:TRAFIX UK LIMITED
Company Number:12419319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:12th Floor, Broadgate Tower, 20, Primrose Street, London, Greater London, United Kingdom, EC2A 2EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1225, Franklin Avenue, Suite 325, Garden City, United States, NY 11530

Secretary22 January 2020Active
1225, Franklin Avenue, Suite 325, Garden City, United States, NY 11530

Director22 January 2020Active
1225, Franklin Avenue, Suite 325, Garden City, United States, NY 11530

Director22 January 2020Active
1225, Franklin Avenue, Suite 325, Garden City, United States, NY 11530

Director22 January 2020Active
12th Floor, Broadgate Tower, 20, Primrose Street, London, United Kingdom, EC2A 2EW

Director19 February 2021Active

People with Significant Control

Mr Walter Vincent Fitzgerald
Notified on:22 January 2020
Status:Active
Date of birth:December 1953
Nationality:American
Country of residence:United States
Address:1225, Franklin Avenue, Suite 325, Garden City, United States, NY 11530
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brian George Dooley
Notified on:22 January 2020
Status:Active
Date of birth:October 1968
Nationality:American
Country of residence:United States
Address:1225, Franklin Avenue, Suite 325, Garden City, United States, NY 11530
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohammad Yusuf Jan
Notified on:22 January 2020
Status:Active
Date of birth:June 1960
Nationality:American
Country of residence:United States
Address:1225, Franklin Avenue, Suite 325, Garden City, United States, NY 11530
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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