Founded in 2016, Trefol, classified under reg no. 10206865 is an active company. Currently registered at Unit 13-15 Winnington Park CW8 4DX, Northwick the company has been in the business for eight years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31. Since 2018-09-17 Trefol Ltd is no longer carrying the name Zokak.
The company has one director. Kamal A., appointed on 31 May 2016. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Wendy S.. There were no ex directors.
| Office Address | Unit 13-15 Winnington Park |
| Office Address2 | Wolsten Croft |
| Town | Northwick |
| Post code | CW8 4DX |
| Country of origin | United Kingdom |
| Registration Number | 10206865 |
| Date of Incorporation | Tue, 31st May 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 8th Oct 2023 (2023-10-08) |
| Last confirmation statement dated | Sat, 24th Sep 2022 |
Position: Director
Appointed: 31 May 2016
The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Kamal A. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Mohammed A. This PSC owns 25-50% shares and has 25-50% voting rights.
Kamal A.
| Notified on | 30 June 2016 |
| Nature of control: |
50,01-75% shares |
Mohammed A.
| Notified on | 26 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Zokak | September 17, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 | 1 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 5 | 5 | |||||
| Net Assets Liabilities | 5 | 5 | 5 | 5 | 5 | 5 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 5 | 5 | 5 | 5 | |
| Number Shares Allotted | 1 | 5 | 5 | 5 | 5 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-24 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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