This company is commonly known as Tri-financial Services Limited. The company was founded 22 years ago and was given the registration number 04260102. The firm's registered office is in SURREY. You can find them at 158 Stafford Road, Wallington, Surrey, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | TRI-FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04260102 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2001 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 158 Stafford Road, Wallington, Surrey, SM6 9BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 158 Stafford Road, Wallington, Surrey, SM6 9BS | Secretary | 28 July 2022 | Active |
| 158 Stafford Road, Wallington, Surrey, SM6 9BS | Director | 28 July 2022 | Active |
| 1 High Street Mews, Wimbledon Village, London, SW19 7RG | Secretary | 26 July 2001 | Active |
| 46, Manor Wood Road, Purley, CR8 4LE | Secretary | 26 July 2001 | Active |
| 1 High Street Mews, Wimbledon Village, London, SW19 7RG | Director | 26 July 2001 | Active |
| 1 High Street Mews, Wimbledon Village, London, SW19 7RG | Director | 26 July 2001 | Active |
| 46 Manor Wood Road, Purley, CR8 4LE | Director | 26 July 2001 | Active |
| Mr Mohammed Khaja Usman Sharif | ||
| Notified on | : | 28 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 2001 |
| Nationality | : | British |
| Address | : | 158 Stafford Road, Surrey, SM6 9BS |
| Nature of control | : |
|
| Miss Aliya Zainab Sharif | ||
| Notified on | : | 28 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 2006 |
| Nationality | : | British |
| Address | : | 158 Stafford Road, Surrey, SM6 9BS |
| Nature of control | : |
|
| Mr Arshad Khaja Kamal Sharif | ||
| Notified on | : | 26 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 46, Manor Wood Road, Purley, England, CR8 4LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-29 | Officers | Appoint person director company with name date. | Download |
| 2022-07-29 | Officers | Termination director company with name termination date. | Download |
| 2022-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-29 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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