TRAFI LIMITED
Active - Accounts Filed
General Information
NAME
TRAFI LIMITED
COMPANY NUMBER
09326640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/11/2014
(10years old)
WEBSITE
play.google.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6DN
c/o Ohs Secretaries Ltd
9th Floor
London
EC2V 6DN
EC2V 6DN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 03/11/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAFI LIMITED?
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 TRAFI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAFI LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 498 Past: 609 |
View Report |
|
25/11/2014 - Present (10years) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2015 - Present (9 years and 7 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
08/05/2015 - Present (9 years and 7 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 03/11/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 20/04/2023 | Zoltan Hopka (927123215) has left the board |
| 20/04/2023 | New Board Member Ervin Luga (930801642) Appointed |
| 11/03/2023 | New Accounts filed |
| 24/02/2023 | New Board Member Damian Rupert Guy Bown (930590428) Appointed |
| 11/09/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 26/11/2020 | Prakash Harivadan Shah (915742737) has left the board |
| 26/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 29/06/2020 | New Board Member Zoltan Hopka (927123215) Appointed |
| 16/06/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 15/06/2018 | Change in Reg. Office |
| 10/12/2017 | New Confirmation Statement filed |
| 11/10/2017 | Change in Reg. Office |
| 06/06/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 26/08/2015 | New Board Member Prakash Harivadan Shah (915742737) Appointed |
| 14/07/2015 | New Board Member Simon Paul King (917357584) Appointed |
| 14/07/2015 | New Board Member Donatas Keras (919926266) Appointed |
| 22/06/2015 | OHS SECRETARIES LIMITED (919293098) has left the board |
| 22/06/2015 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
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