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Summary

Contact details

Officers5

Finance2

Events2

Documents30

Additional data

Related companies4

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Last updated: Jun 01, 2024

TRAFIX FINANCE LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Dec 2015 (9 years ago)

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Summary

NameTRAFIX FINANCE LTD
Historical names
  • INGRESS VENTURES LIMITED
  • ALTERNATE VENTURES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09920323
Incorporation Date17 Dec 2015 (9 years ago) / 2127 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, LOWER GROUND FLOOR, 22 CITY ROAD, EC1Y 2AJ

Officers

individual

IndividualUnited Kingdom

Mr Jaffer Abbas

Person with significant control


Appointed on29 Dec 2016

Country of residenceEngland

corporate

IndividualUnited Kingdom

TRAFIX IQ LTD

Person with significant control


Appointed on29 May 2017

individual

IndividualUnited Kingdom

Mallesh, Ratna Mallesh

Director


Appointed on17 Dec 2015

Resigned on01 Jan 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Abbas, Jaffer

Director


Appointed on01 Jan 2016

Country of residenceEngland

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Financial reports

YearTotal equityOther
2021-25,747 GBP
(~-$35,409)
View full report
2020-58,834 GBP
(~-$75,444)
View full report

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Events

Old value

16 Aug 2018

Name changeINGRESS VENTURES LIMITED

29 Dec 2015

Name changeALTERNATE VENTURES LIMITED

Documents

DateNameTypeDocument
23 Sep 2022Accounts with accounts type total exemption fullAAView
04 Apr 2022Confirmation statement with no updatesCS01View
01 Nov 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date07 Mar 2025
    due by 21 Mar 2025
  • Last statement dated07 Mar 2024
Returns
  • Next returns datedue by 12 Mar 2017
  • Last returns dated12 Feb 2016

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Frequently asked questions

Where is TRAFIX FINANCE LTD's headquarters?

TRAFIX FINANCE LTD's headquarters is located at ENGLAND, LONDON, LOWER GROUND FLOOR, 22 CITY ROAD, EC1Y 2AJ

What is TRAFIX FINANCE LTD's industry?

TRAFIX FINANCE LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was TRAFIX FINANCE LTD started?

TRAFIX FINANCE LTD was started in 2015

Sources: Companies House