Trade Finance International Limited is a private limited company located at 1 Brewery House Brook Street, Wivenhoe, Colchester CO7 9DS. Incorporated on 2018-04-11, this 5-year-old company is run by 2 directors.
Director Jacqueline C., appointed on 23 August 2018. Director Alan C., appointed on 11 April 2018.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was filed on 2023-04-10 and the date for the subsequent filing is 2024-04-24. Furthermore, the accounts were filed on 23 April 2023 and the next filing is due on 31 January 2025.
Office Address | 1 Brewery House Brook Street |
Office Address2 | Wivenhoe |
Town | Colchester |
Post code | CO7 9DS |
Country of origin | United Kingdom |
Registration Number | 11304669 |
Date of Incorporation | Wed, 11th Apr 2018 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 30th April |
Company age | 6 years old |
Account next due date | Fri, 31st Jan 2025 (308 days left) |
Account last made up date | Sun, 23rd Apr 2023 |
Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
Last confirmation statement dated | Mon, 10th Apr 2023 |
The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Alan C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Alan C.
Notified on | 11 April 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-23 |
Balance Sheet | |||||
Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
Other | |||||
Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
Par Value Share | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
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AD01 |
Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS United Kingdom to 11 Stanley Road Wivenhoe Colchester CO7 9LP on 2024-03-27 filed on: 27th, March 2024 |
address | Free Download (1 page) |
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