General information

Name:

Trafila Limited

Office Address:

Unit 22 250 Milkwood Road Bessemer Park SE24 0HG London

Number: 11723018

Incorporation date: 2018-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 marks the founding of Trafila Ltd, a company that is situated at Unit 22 250 Milkwood Road, Bessemer Park in London. That would make 6 years Trafila has prospered in the United Kingdom, as it was founded on 2018-12-12. The firm reg. no. is 11723018 and its post code is SE24 0HG. The company known today as Trafila Ltd, was earlier listed as Essenziale Holding. The transformation has taken place in 2020-09-21. The firm's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Trafila Limited filed its account information for the financial period up to Saturday 31st December 2022. The company's latest confirmation statement was filed on Friday 25th November 2022.

This firm owes its well established position on the market and constant development to a group of four directors, who are Adrian D., Jennifer R., Francesco V. and Giuseppe P., who have been overseeing the firm since 2022.

  • Previous company's names
  • Trafila Ltd 2020-09-21
  • Essenziale Holding Ltd 2018-12-12

Financial data based on annual reports

Company staff

Adrian D.

Role: Director

Appointed: 03 February 2022

Latest update: 14 February 2024

Jennifer R.

Role: Director

Appointed: 03 February 2022

Latest update: 14 February 2024

Francesco V.

Role: Director

Appointed: 01 December 2020

Latest update: 14 February 2024

Giuseppe P.

Role: Director

Appointed: 08 April 2019

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are: Rondanini Uk Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at 250 Milkwood Road, SE24 0HG and was registered as a PSC under the reg no 02451201.

Rondanini Uk Limited
Address: Unit 22 Bessemer Park 250 Milkwood Road, London, SE24 0HG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 02451201
Notified on 3 February 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Francesco V.
Notified on 28 May 2019
Ceased on 3 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Giuseppe P.
Notified on 28 May 2019
Ceased on 3 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sarventhan S.
Notified on 12 December 2018
Ceased on 28 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts
Start Date For Period Covered By Report 12 December 2018
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

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sat, 25th Nov 2023 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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