TRAFI LIMITED
TRAFI LIMITED is an active private limited company, incorporated on 25 November 2014. The nature of the business is Business and domestic software development. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. TRAFI LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 09326640 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/11/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O OHS SECRETARIES LTD 9TH FLOOR |
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Address Line 2 | 107 CHEAPSIDE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2V 6DN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 07/09/2024 |
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Last Made Up Date | 24/08/2023 |
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Return
Next Due Date | 23/12/2016 |
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Last Made Up Date | 25/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
TRAFI LIMITED
Directors
(The company's officers)
MR DAMIAN RUPERT GUY BOWN
(~59 year old British national)
TRAFI LTD 6TH FLOOR, 30 STAMFORD ST, SOUTH BANK, LONDON, SE1 9LQ, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2023
MR MARTYNAS GUDONAVICIUS
(~36 year old Lithuanian national)
C/O OHS SECRETARIES LTD 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in LITHUANIA
Appointed on 25/11/2014
MR DONATAS KERAS
(~44 year old Lithuanian national)
C/O OHS SECRETARIES LTD 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT DIRECTOR, ENTREPRENEUR
- Usually resident in LITHUANIA
Appointed on 08/05/2015
MR SIMON PAUL KING
(~39 year old British national)
OCTOPUS INVESTMENTS LTD 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT, ENGLAND
- Current Director
- Gives occupation as VENTURE CAPITAL/FINANCIAL SERVICES
- Usually resident in ENGLAND
Appointed on 08/05/2015
MR ERVIN LUGA
(~45 year old British national)
5 BANK STREET, LONDON, E14 4BG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/02/2023
OHS SECRETARIES LIMITED
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
Appointed on 25/11/2014
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TRAFI LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2V 6DN.
Map of TRAFI LIMITED at local scale
Map of TRAFI LIMITED at district scale
More Companies in EC2V 6DN
Other companies with registered offices in EC2V 6DN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)