General information

Name:

Trafix Uk Ltd

Office Address:

12th Floor, Broadgate Tower, 20 Primrose Street EC2A 2EW London

Number: 12419319

Incorporation date: 2020-01-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

12419319 - registration number assigned to Trafix Uk Limited. This company was registered as a Private Limited Company on Wed, 22nd Jan 2020. This company has been active on the British market for 4 years. The enterprise can be reached at 12th Floor, Broadgate Tower, 20 Primrose Street in London. The area code assigned to this location is EC2A 2EW. The enterprise's declared SIC number is 66190 which means Activities auxiliary to financial intermediation n.e.c.. Trafix Uk Ltd filed its account information for the period up to December 31, 2022. The most recent confirmation statement was released on January 21, 2023.

We have a group of four directors controlling the business now, namely Jonathan P., Brian D., Walter F. and Mohammad J. who have been carrying out the directors duties since February 2021. Additionally, the managing director's duties are often assisted with by a secretary - Brian D., who was appointed by this specific business in 2020.

Financial data based on annual reports

Company staff

Jonathan P.

Role: Director

Appointed: 19 February 2021

Latest update: 24 April 2024

Brian D.

Role: Secretary

Appointed: 22 January 2020

Latest update: 24 April 2024

Brian D.

Role: Director

Appointed: 22 January 2020

Latest update: 24 April 2024

Walter F.

Role: Director

Appointed: 22 January 2020

Latest update: 24 April 2024

Mohammad J.

Role: Director

Appointed: 22 January 2020

Latest update: 24 April 2024

People with significant control

Executives who have control over this firm are as follows: Brian D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mohammad J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Walter F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Brian D.
Notified on 22 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mohammad J.
Notified on 22 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Walter F.
Notified on 22 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-22
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2024/03/19 (PSC04)
filed on: 19th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
4
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