Tradefi Ltd
- Micro
- Active
- 2 years
- 1 employee
- £7,195 (assets)
- Real address
- 1 director
- 1 owner
- Solo founder
Company size
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Company status
Company incorporated on September 23, 2022
Average employees reported at September 30, 2023
Current assets reported at September 30, 2023
1 company registered at the address, less than ten
1 director
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Solo founder
Field of Operation
Retail sale via mail order houses or via Internet
47910
201177 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Social media
Summary
Tradefi Ltd is a private limited company registered in England/Wales with the registration number 14372777. The company was founded two years ago on September 23, 2022, and registered in W8 6SN, United Kingdom, London, 3rd Floor Office 323 239, Kensington High Street. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has one owner or PSCs, one director, and one employee.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £7,195.
Full overview report
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Owners & PSC
-
Individual
- Buyuk Timur
- 2 years
- 2
- 75%+
-
Resident of United Kingdom
Started on 2022-10-07
Also participates in 2 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- Buyuk Timur
- 2 years
- 2
-
Resident of United Kingdom
Started on 2022-10-07
Also participates in 2 other companies.
Managing director
Managing director
Last reports
Download the last financial report
The latest financial report submitted nine months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2024-10-09 with no updatesDownload 3 pages pdf report
-
Registered office address changed from 3rd Floor-Office 316 239 Kensington High Street London W8 6SN England to 3rd Floor Office 323 239 Kensington High Street London W8 6SN on 2024-08-29Download 1 page pdf report
-
Micro company accounts made up to 2023-09-30Download 3 pages pdf report