TRIFIN PARTNERS LTD
Active - Accounts Filed
General Information
NAME
TRIFIN PARTNERS LTD
COMPANY NUMBER
07479272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
29/12/2010
(13 years and 11 months old)
WEBSITE
www.trifinpartners.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN4 8HH
Telephone: 02088767453
TPS: Yes
Linden House
6 Linden Close
Eridge Road
Tunbridge Wells, Kent
TN4 8HH
Telephone: 88767453
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIFIN PARTNERS LTD | Active - Accounts Filed | View Report |
| AQUIFER BOX LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRIFIN PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIFIN PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIFIN PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/12/2010 - Present (13 years and 11 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
29/12/2010 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/12/2014 - 06/10/2015 (9 months) Born in May 1995 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIFIN PARTNERS LTD | Active - Accounts Filed | View Report |
| AQUIFER BOX LTD | Active - Accounts Filed | View Report |
| EZYPAY TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 17/01/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 09/06/2016 | Change in Reg. Office |
| 18/02/2016 | New Annual Return filed |
| 18/02/2016 | New Annual Return filed |
| 08/10/2015 | Lily Victoria Fox (919487701) has left the board |
| 07/10/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 12/02/2015 | New Board Member Lily Victoria Fox (919487701) Appointed |
| 03/11/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
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