General information

Name:

Tradefi Limited

Office Address:

449 West Green Road N15 3PL London

Number: 14372777

Incorporation date: 2022-09-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in London registered with number: 14372777. This company was established in the year 2022. The headquarters of the company is situated at 449 West Green Road . The zip code for this location is N15 3PL. The enterprise's principal business activity number is 47910: Retail sale via mail order houses or via Internet.

We have 1 managing director this particular moment overseeing this firm, specifically Timur B. who has been performing the director's responsibilities for two years. Since September 2022 Muharrem C., had performed the duties for the following firm till the resignation in October 2022.

Timur B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Timur B.

Role: Director

Appointed: 07 October 2022

Latest update: 16 March 2024

People with significant control

Timur B.
Notified on 7 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Muharrem C.
Notified on 23 September 2022
Ceased on 7 October 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 23 June 2024
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023

Company filings

Filing category

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Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates October 9, 2023 (CS01)
filed on: 23rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
1
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