Cufinn Trading Ltd is a private limited company situated at 170 Moyad Road, Kilkeel BT34 4HJ. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-05-15, this 4-year-old company is run by 2 directors.
Director Shane R., appointed on 15 May 2019. Director Tracey R., appointed on 15 May 2019.
The company is officially categorised as "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112).
The latest confirmation statement was sent on 2023-05-14 and the deadline for the following filing is 2024-05-28. Moreover, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 170 Moyad Road |
| Town | Kilkeel |
| Post code | BT34 4HJ |
| Country of origin | United Kingdom |
| Registration Number | NI661449 |
| Date of Incorporation | Wed, 15th May 2019 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (68 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 15 May 2019
Position: Director
Appointed: 15 May 2019
The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Shane R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Tracey R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Shane R.
| Notified on | 15 May 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Tracey R.
| Notified on | 15 May 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Current Assets | 47 196 | 76 100 | 125 702 | 97 996 |
| Net Assets Liabilities | -20 669 | -55 055 | -68 464 | -98 838 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 |
| Creditors | 67 865 | 34 500 | 31 393 | 26 805 |
| Total Assets Less Current Liabilities | -20 669 | -20 555 | -37 071 | -72 033 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 14th May 2023 filed on: 15th, May 2023 |
confirmation statement | Free Download (3 pages) |
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