TRAZ LTD
Active - Accounts Filed
General Information
NAME
TRAZ LTD
COMPANY NUMBER
12158162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
15/08/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
15/08/2019
03/09/2019
KFKY 125 LTD
GATESHEAD
NE11 9SY
Flannagans Accountants
7 Bankside
Gateshead
NE11 9SY
NE11 9SY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAZ 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 TRAZ LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAZ 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 |
|---|---|---|---|---|
|
15/08/2019 - Present (5 years and 4 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2019 - Present (5 years and 4 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2019 - Present (5 years and 4 months) Born in Feb 1980 |
Resigned | Director |
Current: 1 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Board Member Ammar Jamshed (926197756) Appointed |
| 04/09/2019 | New Board Member Umbreen Ahmed Naeem (926197841) Appointed |
| 04/09/2019 | Yasir Javed (918645038) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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