Traboh Ltd is a private limited company registered at B3 Kingfisher House, Team Valley, Gateshead NE11 0JQ. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-02-09, this 6-year-old company is run by 1 director.
Director Lucy M., appointed on 10 October 2022.
The company is classified as "accounting and auditing activities" (SIC: 69201). According to Companies House records there was a name change on 2019-02-18 and their previous name was Halliford Care Group Limited.
The last confirmation statement was filed on 2023-10-22 and the date for the subsequent filing is 2024-11-05. What is more, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | B3 Kingfisher House |
| Office Address2 | Team Valley |
| Town | Gateshead |
| Post code | NE11 0JQ |
| Country of origin | United Kingdom |
| Registration Number | 11198073 |
| Date of Incorporation | Fri, 9th Feb 2018 |
| Industry | Accounting and auditing activities |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (218 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 5th Nov 2024 (2024-11-05) |
| Last confirmation statement dated | Sun, 22nd Oct 2023 |
Position: Director
Appointed: 10 October 2022
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats identified, there is Lucy M. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Moira M. This PSC owns 75,01-100% shares. Then there is Moira M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lucy M.
| Notified on | 10 October 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Moira M.
| Notified on | 8 February 2022 |
| Ceased on | 10 October 2022 |
| Nature of control: |
75,01-100% shares |
Moira M.
| Notified on | 9 February 2018 |
| Ceased on | 8 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ravinder K.
| Notified on | 9 February 2018 |
| Ceased on | 9 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Halliford Care Group | February 18, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | |
| Current Assets | 1 | 4 000 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 243 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 225 | ||||
| Creditors | 3 553 | ||||
| Fixed Assets | 1 021 | ||||
| Net Current Assets Liabilities | 1 | 447 | |||
| Total Assets Less Current Liabilities | 1 | 1 468 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd October 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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