Tra Investments Ltd is a private limited company situated at Clifton House, Four Elms Road, Cardiff CF24 1LE. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-04-30, this 3-year-old company is run by 2 directors.
Director Rachel K., appointed on 28 July 2021. Director Tareq K., appointed on 30 April 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was filed on 2023-04-29 and the date for the subsequent filing is 2024-05-13. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Clifton House |
| Office Address2 | Four Elms Road |
| Town | Cardiff |
| Post code | CF24 1LE |
| Country of origin | United Kingdom |
| Registration Number | 12580869 |
| Date of Incorporation | Thu, 30th Apr 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 28 July 2021
Position: Director
Appointed: 30 April 2020
The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Rachel K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Tareq K. This PSC owns 25-50% shares and has 25-50% voting rights.
Rachel K.
| Notified on | 30 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tareq K.
| Notified on | 30 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 93 | |
| Current Assets | 100 | 93 | |
| Net Assets Liabilities | 100 | -6 161 | -10 751 |
| Other | |||
| Accrued Liabilities Deferred Income | 4 474 | 1 920 | |
| Amounts Owed To Directors | 112 662 | 116 138 | |
| Average Number Employees During Period | 1 | 1 | |
| Bank Borrowings Overdrafts | 304 | 61 | |
| Comprehensive Income Expense | -6 261 | ||
| Creditors | 117 440 | 118 119 | |
| Fixed Assets | 383 271 | 383 271 | |
| Income Expense Recognised Directly In Equity | 100 | ||
| Issue Equity Instruments | 100 | ||
| Net Current Assets Liabilities | 100 | -117 347 | -118 119 |
| Par Value Share | 1 | 1 | 1 |
| Profit Loss | -6 261 | ||
| Property Plant Equipment Gross Cost | 383 271 | 383 271 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 383 271 | ||
| Total Assets Less Current Liabilities | 100 | 265 924 | 265 152 |
| Number Shares Allotted | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 29, 2023 filed on: 2nd, May 2023 |
confirmation statement | Free Download (3 pages) |
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