Trafix Uk Limited is a private limited company registered at 12Th Floor, Broadgate Tower, 20, Primrose Street, London EC2A 2EW. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-01-22, this 4-year-old company is run by 4 directors and 1 secretary.
Director Jonathan P., appointed on 19 February 2021. Director Brian D., appointed on 22 January 2020. Director Walter F., appointed on 22 January 2020.
Changing the topic to secretaries, we can mention: Brian D., appointed on 22 January 2020.
The company is officially classified as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).
The last confirmation statement was sent on 2023-01-21 and the deadline for the subsequent filing is 2024-02-04. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 12th Floor, Broadgate Tower, 20 |
| Office Address2 | Primrose Street |
| Town | London |
| Post code | EC2A 2EW |
| Country of origin | United Kingdom |
| Registration Number | 12419319 |
| Date of Incorporation | Wed, 22nd Jan 2020 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 19 February 2021
Position: Secretary
Appointed: 22 January 2020
Position: Director
Appointed: 22 January 2020
Position: Director
Appointed: 22 January 2020
Position: Director
Appointed: 22 January 2020
The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Brian D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mohammad J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Walter F., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Brian D.
| Notified on | 22 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mohammad J.
| Notified on | 22 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Walter F.
| Notified on | 22 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 5 229 | 47 574 | 25 415 |
| Current Assets | 6 759 | 69 898 | 56 416 |
| Debtors | 1 530 | 22 324 | 31 001 |
| Other Debtors | 1 530 | 7 843 | 21 118 |
| Property Plant Equipment | 4 877 | 4 417 | 5 927 |
| Other | |||
| Accrued Liabilities Deferred Income | 4 750 | 5 750 | 5 750 |
| Accumulated Depreciation Impairment Property Plant Equipment | 287 | 2 034 | 4 173 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 164 | 1 287 | 3 649 |
| Amounts Owed To Group Undertakings | 202 112 | 660 327 | 544 224 |
| Average Number Employees During Period | 2 | 2 | 7 |
| Creditors | 230 074 | 694 117 | 596 566 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 287 | 1 747 | 2 139 |
| Net Current Assets Liabilities | -223 315 | -624 219 | -540 150 |
| Other Creditors | 511 | 5 414 | 1 538 |
| Other Taxation Social Security Payable | 31 950 | ||
| Prepayments Accrued Income | 1 175 | 3 189 | |
| Property Plant Equipment Gross Cost | 5 164 | 6 451 | 10 100 |
| Total Assets Less Current Liabilities | -218 438 | -619 802 | -534 223 |
| Trade Creditors Trade Payables | 22 701 | 22 626 | 13 104 |
| Trade Debtors Trade Receivables | 13 306 | 6 694 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024/03/19 filed on: 19th, March 2024 |
persons with significant control | Free Download (2 pages) |
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