Tradefin International Limited

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General information

Name:

Tradefin International Ltd

Office Address:

4 Comet House Calleva Park RG7 8JA Aldermaston

Number: 04289910

Incorporation date: 2001-09-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the firm was started is 19th September 2001. Established under 04289910, the firm operates as a Private Limited Company. You can reach the main office of the company during office hours under the following location: 4 Comet House Calleva Park, RG7 8JA Aldermaston. It 's been six years since The firm's registered name is Tradefin International Limited, but till 2018 the business name was Forex For Africa and up to that point, until 20th November 2017 the business was known as Tradefin International. This means it has used three other names. This enterprise's SIC code is 64929 meaning Other credit granting n.e.c.. September 30, 2022 is the last time when the company accounts were filed.

For the following company, a number of director's obligations up till now have been fulfilled by Freddy B. and William B.. Out of these two individuals, William B. has supervised company for the longest period of time, having become a member of the Management Board two years ago.

  • Previous company's names
  • Tradefin International Limited 2018-02-19
  • Forex For Africa Ltd 2017-11-20
  • Tradefin International Limited 2001-09-19

Financial data based on annual reports

Company staff

Freddy B.

Role: Director

Appointed: 13 December 2022

Latest update: 29 February 2024

William B.

Role: Director

Appointed: 19 January 2022

Latest update: 29 February 2024

People with significant control

William B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

William B.
Notified on 16 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Angela S.
Notified on 20 November 2019
Ceased on 16 June 2022
Nature of control:
over 3/4 of shares
Edwin B.
Notified on 1 June 2018
Ceased on 20 November 2019
Nature of control:
over 1/2 to 3/4 of shares
Susan O.
Notified on 6 July 2016
Ceased on 25 May 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 20 May 2016
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 25 October 2013
Date Approval Accounts 25 October 2013
Annual Accounts 1 June 2015
Date Approval Accounts 1 June 2015
Annual Accounts 01 October 2016
Date Approval Accounts 01 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th September 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
22
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