Traz Ltd GATESHEAD


Traz Ltd is a private limited company registered at Flannagans Accountants 7 Bankside, The Watermark, Gateshead NE11 9SY. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-08-15, this 4-year-old company is run by 2 directors.
Director Ammar J., appointed on 15 August 2019. Director Umbreen N., appointed on 15 August 2019.
The company is officially classified as "hospital activities" (Standard Industrial Classification: 86101). According to Companies House data there was a change of name on 2019-09-03 and their previous name was Kfky 125 Ltd.
The last confirmation statement was sent on 2023-09-03 and the deadline for the next filing is 2024-09-17. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Traz Ltd Address / Contact

Office Address Flannagans Accountants 7 Bankside
Office Address2 The Watermark
Town Gateshead
Post code NE11 9SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12158162
Date of Incorporation Thu, 15th Aug 2019
Industry Hospital activities
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Ammar J.

Position: Director

Appointed: 15 August 2019

Umbreen N.

Position: Director

Appointed: 15 August 2019

Yasir J.

Position: Director

Appointed: 15 August 2019

Resigned: 15 August 2019

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Umbreen N. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Ammar J. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Yasir J., 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.

Umbreen N.

Notified on 15 August 2019
Nature of control: 25-50% shares

Ammar J.

Notified on 15 August 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Yasir J.

Notified on 15 August 2019
Ceased on 15 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Kfky 125 September 3, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets4 9539 38617 5214 288
Other
Average Number Employees During Period3211
Creditors4 5488 16610 1274 272
Fixed Assets 334435520
Net Current Assets Liabilities4051 2207 39416
Total Assets Less Current Liabilities4051 5547 829536

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 27th, October 2023
Free Download (5 pages)

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