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Summary

Contact details

Officers10

Finance3

Documents55

Additional data

Related companies5

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Last updated: May 01, 2024

TRI-FINANCIAL SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Jul 2001 (23 years ago)

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Summary

NameTRI-FINANCIAL SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04260102
Incorporation Date26 Jul 2001 (23 years ago) / 358 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSURREY, 158 STAFFORD ROAD, WALLINGTON, SM6 9BS

Officers

individual

IndividualUnited Kingdom

Miss Aliya Zainab Sharif

Person with significant control


Appointed on28 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Arshad Khaja Kamal Sharif

Person with significant control


Appointed on26 Jul 2016

Resigned on28 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Payne, Brian John

Director


Appointed on26 Jul 2001

Resigned on26 Jul 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Sharif, Mohammed Khaja Usman

Director


Appointed on28 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Childs, Maureen Anne

Secretary


Appointed on26 Jul 2001

Resigned on26 Jul 2001

individual

IndividualUnited Kingdom

Sharif, Arshad Khaja Kamal

Secretary


Appointed on28 Jul 2022

Country of residenceEngland

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Financial reports

YearTotal equityOther
202225 GBP
(~$31)
View full report
20211,794 GBP
(~$2,467)
View full report
2020404 GBP
(~$518)
View full report

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Documents

DateNameTypeDocument
01 Aug 2022Confirmation statement with updatesCS01View
29 Jul 2022Termination director company with name termination dateTM01View
29 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Jul 2024
    due by 09 Aug 2024
  • Last statement dated26 Jul 2023
Returns
  • Next returns datedue by 23 Aug 2016
  • Last returns dated26 Jul 2015

Frequently asked questions

Where is TRI-FINANCIAL SERVICES LIMITED's headquarters?

TRI-FINANCIAL SERVICES LIMITED's headquarters is located at SURREY, 158 STAFFORD ROAD, WALLINGTON, SM6 9BS

What is TRI-FINANCIAL SERVICES LIMITED's industry?

TRI-FINANCIAL SERVICES LIMITED is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was TRI-FINANCIAL SERVICES LIMITED started?

TRI-FINANCIAL SERVICES LIMITED was started in 2001

Sources: Companies House