Tri-financial Services Limited

General information

Name:

Tri-financial Services Ltd

Office Address:

158 Stafford Road Wallington SM6 9BS Surrey

Number: 04260102

Incorporation date: 2001-07-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tri-financial Services Limited may be found at 158 Stafford Road, Wallington in Surrey. Its postal code is SM6 9BS. Tri-financial Services has been actively competing in this business since the firm was started on 2001-07-26. Its Companies House Registration Number is 04260102. The company's SIC code is 66190 which means Activities auxiliary to financial intermediation n.e.c.. 2022-10-31 is the last time when company accounts were filed.

At present, we have a single director in the company: Mohammed S. (since 2022-07-28). Since 2001-07-26 Arshad S., had fulfilled assigned duties for this firm up to the moment of the resignation 2 years ago. As a follow-up a different director, namely Brian P. gave up the position on 2001-07-26. Additionally, the director's tasks are constantly helped with by a secretary - Arshad S., who was chosen by this firm 2 years ago.

Executives with significant control over the firm are: Aliya S. owns 1/2 or less of company shares. Mohammed S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Arshad S.

Role: Secretary

Appointed: 28 July 2022

Latest update: 26 January 2024

Mohammed S.

Role: Director

Appointed: 28 July 2022

Latest update: 26 January 2024

People with significant control

Aliya S.
Notified on 28 July 2022
Nature of control:
1/2 or less of shares
Mohammed S.
Notified on 28 July 2022
Nature of control:
1/2 or less of shares
Arshad S.
Notified on 26 July 2016
Ceased on 28 July 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 28 July 2014
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 19 July 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2014
Annual Accounts 28 July 2015
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 28 July 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
22
Company Age

Similar companies nearby

Closest companies