Trafi Limited

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trafi limited
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Micro

Trafi Limited

09326640Private Limited With Share Capital

Menzies Llp, 2Nd Floor, Magna Ho, 18-32 London Road, Staines-Upon-Thames, TW184BP
Incorporated

25/11/2014

Company Age

11 years

Directors

2

Employees

2

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Trafi Limited (09326640) is a private limited with share capital incorporated on 25/11/2014 (11 years old) and registered in staines-upon-thames, TW184BP. The company operates under SIC code 62012 and is classified as Micro.

Trafi limited is a computer software company based out of 9th floor 107 cheapside, london, united kingdom.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 25/11/2014
TW184BP
2 employees

Financial Overview

Total Assets

£6.00M

Liabilities

£5.62M

Net Assets

£384.7K

Est. Turnover

£4.65M

AI Estimated
Unreported
Cash

£2.45M

Key Metrics

2

Employees

2

Directors

4

Shareholders

Board of Directors

1
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

87
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Capital Allotment Shares
Category:Capital
Date:14-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2024
Resolution
Category:Resolution
Date:12-09-2024
Memorandum Articles
Category:Incorporation
Date:12-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2023
Memorandum Articles
Category:Incorporation
Date:11-11-2023
Resolution
Category:Resolution
Date:11-11-2023
Capital Allotment Shares
Category:Capital
Date:07-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2023
Resolution
Category:Resolution
Date:03-03-2023
Memorandum Articles
Category:Incorporation
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:21-02-2023
Confirmation Statement
Category:Confirmation Statement
Date:07-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2022
Capital Allotment Shares
Category:Capital
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:30-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:20-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2020
Resolution
Category:Resolution
Date:06-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2020
Legacy
Category:Miscellaneous
Date:10-06-2020
Capital Allotment Shares
Category:Capital
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2019
Resolution
Category:Resolution
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2017
Capital Allotment Shares
Category:Capital
Date:06-04-2017
Capital Allotment Shares
Category:Capital
Date:03-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2017
Resolution
Category:Resolution
Date:24-03-2017
Capital Allotment Shares
Category:Capital
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Capital Allotment Shares
Category:Capital
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Resolution
Category:Resolution
Date:27-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2014
Incorporation Company
Category:Incorporation
Date:25-11-2014

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Ohs Secretaries Ltd, 9Th Floor, London, EC2V6DN
Menzies Llp, 2Nd Floor, Magna Ho, 18-32 London Road, Staines-Upon-Thames, Tw18 4Bp, TW184BPRegistered

Contact

trafi.com
Menzies Llp, 2Nd Floor, Magna Ho, 18-32 London Road, Staines-Upon-Thames, TW184BP