TRAFIX FINANCE LTD
Active - Accounts Filed
General Information
NAME
TRAFIX FINANCE LTD
COMPANY NUMBER
09920323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/12/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/12/2015
16/08/2018
INGRESS VENTURES LIMITED
View all previous names
LONDON
EC1Y 2AJ
Telephone: 02038655984
TPS: No
6 Kinghorn Street
London
EC1A 7HW
Telephone: 38655984
Lower Ground Floor 22 City Road
London
EC1Y 2AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAFIX IQ LTD | Active - Accounts Filed | View Report |
| TRAFIX FINANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAFIX FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAFIX FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAFIX FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 11 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
17/12/2015 - 01/01/2016 (0 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/12/2015 - Present (9years) Born in Jul 1974 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAFIX IQ LTD | Active - Accounts Filed | View Report |
| BOOST FINANCE LTD | Company is dissolved | View Report |
| TRAFIX FINANCE LTD | Active - Accounts Filed | View Report |
| TRAFIX MEDIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 02/11/2018 | Change in Reg. Office |
| 27/09/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Confirmation Statement filed |
| 21/11/2017 | Change in Reg. Office |
| 13/09/2017 | New Accounts filed |
| 01/05/2017 | Change in Reg. Office |
| 21/04/2017 | Change in Reg. Office |
| 03/03/2017 | New Annual Return filed |
| 10/06/2016 | Change in Reg. Office |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 16/02/2016 | Ratna Mallesh Mallesh (920381012) has left the board |
| 16/02/2016 | New Board Member Jaffer Abbas (919054619) Appointed |
| 16/02/2016 | Ratna Mallesh Mallesh (920381012) has left the board |
| 16/02/2016 | New Board Member Jaffer Abbas (919054619) Appointed |
| 01/01/2016 | New Annual Return filed |
| 31/12/2015 | Bhaskar Sharma (912916876) has left the board |
| 31/12/2015 | New Board Member Ratna Mallesh Mallesh (920381012) Appointed |
| 30/12/2015 | Bhaskar Sharma (920359050) has left the board |
| 30/12/2015 | New Board Member Bhaskar Sharma (912916876) Appointed |
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