General information

Name:

Trafix Finance Limited

Office Address:

Lower Ground Floor 22 City Road EC1Y 2AJ London

Number: 09920323

Incorporation date: 2015-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trafix Finance Ltd is located at London at Lower Ground Floor. Anyone can find this business by the post code - EC1Y 2AJ. Trafix Finance's founding dates back to year 2015. The enterprise is registered under the number 09920323 and company's current state is active. This firm has operated under three names. Its very first registered name, Alternate Ventures, was changed on 2015-12-29 to Ingress Ventures. The current name, used since 2018, is Trafix Finance Ltd. This business's principal business activity number is 64999, that means Financial intermediation not elsewhere classified. Trafix Finance Limited reported its account information for the financial year up to 2022-12-31. The company's latest annual confirmation statement was released on 2023-03-07.

There's a solitary director at the current moment leading this specific business, specifically Jaffer A. who's been utilizing the director's tasks since 2015-12-17. The business had been controlled by Bhaskar S. up until nine years ago. As a follow-up another director, specifically Ratna M. gave up the position in 2016.

  • Previous company's names
  • Trafix Finance Ltd 2018-08-16
  • Ingress Ventures Limited 2015-12-29
  • Alternate Ventures Limited 2015-12-17

Financial data based on annual reports

Company staff

Jaffer A.

Role: Director

Appointed: 01 January 2016

Latest update: 28 February 2024

People with significant control

Executives who have control over the firm are as follows: Jaffer A. owns over 3/4 of company shares. Trafix Iq Ltd owns over 3/4 of company shares. This company can be reached in London at Compton Street, EC1V 0BN and was registered as a PSC under the registration number 10722261.

Jaffer A.
Notified on 29 December 2016
Nature of control:
over 3/4 of shares
Trafix Iq Ltd
Address: 65 Compton Street, London, EC1V 0BN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Uk Registered Company
Registration number 10722261
Notified on 29 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 8 September 2017
Start Date For Period Covered By Report 2015-12-17
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 8 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tuesday 7th March 2023 (CS01)
filed on: 21st, March 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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