Tra Venturing Limited SWANSEA

Founded in 2017, Tra Venturing, classified under reg no. 10694789 is an active company. Currently registered at 1st Floor 876a Carmarthen Road SA5 8HR, Swansea the company has been in the business for 3 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2019-03-31.

The company has one director. Edward W., appointed on 28 March 2017. There are currently no secretaries appointed. As of 26 October 2020, our data shows no information about any ex officers on these positions.

Tra Venturing Limited Address / Contact

Office Address 1st Floor 876a Carmarthen Road
Office Address2 Fforestfach
Town Swansea
Post code SA5 8HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10694789
Date of Incorporation Tue, 28th Mar 2017
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 3 years old
Account next due date Wed, 31st Mar 2021 (156 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 10th Apr 2021 (2021-04-10)
Last confirmation statement dated Fri, 27th Mar 2020

Company staff

Edward W.

Position: Director

Appointed: 28 March 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Edward W. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Lindsay W. This PSC owns 25-50% shares.

Edward W.

Notified on 28 March 2017
Nature of control: significiant influence or control

Lindsay W.

Notified on 26 May 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Current Assets4 5922 299
Net Assets Liabilities3 3553 908
Called Up Share Capital Not Paid Not Expressed As Current Asset101101
Creditors1 8881 003
Fixed Assets5502 511
Net Current Assets Liabilities2 7041 296
Total Assets Less Current Liabilities3 3553 908

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2020-03-27
filed on: 4th, May 2020
Free Download (3 pages)

Company search