Tri-financial Services Limited. net worth, address, company information. Free

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Tri-Financial Services Limited (Companies House Registration Number 04260102) is a private limited company legally formed on 2001-07-26. The firm was registered at 158 Stafford Road, Wallington, Surrey SM6 9BS. Tri-Financial Services Limited is operating under SIC: 66190 - "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Tri-financial Services Limited
Number	04260102
Date of Incorporation:	Thursday 26th July 2001
End of financial year:	31 October
Address:	158 Stafford Road, Wallington, Surrey, SM6 9BS
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Mohammed S. (in the company from 28 July 2022). 1 secretary is also present: Arshad S. (appointed on 28 July 2022). The official register lists 3 persons of significant control, namely: Aliya S. owns 1/2 or less of shares, Mohammed S. owns 1/2 or less of shares, Arshad S. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2019-10-31	2020-10-31	2021-10-31
Current Assets	-	-	-	-	-	733	1,212	2,905
Number Shares Allotted	-	2	2	-	-	-	-	-
Shareholder Funds	-145	-186	-228	-270	-314	-	-	-
Total Assets Less Current Liabilities	-145	-186	-228	-	-	-	-	-

People with significant control

Aliya S.

28 July 2022

Nature of control:	25-50% shares

Mohammed S.

28 July 2022

Nature of control:	25-50% shares

Arshad S.

26 July 2016 - 28 July 2022

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 13th, June 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 13th, June 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 18th, July 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 5th, July 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 19th, May 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 23rd, July 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 27th, July 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 27th, July 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 21st, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 26th Jul 2015 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 28th, July 2015 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 29th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 26th Jul 2014 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 29th Jul 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 5th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 26th Jul 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 30th Jul 2013: 2 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 3rd, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 26th Jul 2012 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 26th Jul 2011 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 22nd, July 2011 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 2nd, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 26th Jul 2010 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 1st, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Wed, 29th Jul 2009 with shareholders record filed on: 29th, July 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to Fri, 5th Sep 2008 with shareholders record filed on: 5th, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 2nd, September 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 6th, September 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 6th, September 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to Fri, 3rd Aug 2007 with shareholders record filed on: 3rd, August 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 3rd Aug 2007 with shareholders record filed on: 3rd, August 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 9th Aug 2006 with shareholders record filed on: 9th, August 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 9th Aug 2006 with shareholders record filed on: 9th, August 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 9th, August 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 9th, August 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 16th, August 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 16th, August 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to Tue, 9th Aug 2005 with shareholders record filed on: 9th, August 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 9th Aug 2005 with shareholders record filed on: 9th, August 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 11th Aug 2004 with shareholders record filed on: 11th, August 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 11th Aug 2004 with shareholders record filed on: 11th, August 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 4th, August 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 4th, August 2004 \| accounts	Free Download (6 pages)
(363s) Annual return up to Mon, 11th Aug 2003 with shareholders record filed on: 11th, August 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 11th Aug 2003 with shareholders record filed on: 11th, August 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 2nd, March 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 2nd, March 2003 \| accounts	Free Download (5 pages)
(363s) Annual return up to Tue, 20th Aug 2002 with shareholders record filed on: 20th, August 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 20th Aug 2002 with shareholders record filed on: 20th, August 2002 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/07/02 to 31/10/02 filed on: 5th, March 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/02 to 31/10/02 filed on: 5th, March 2002 \| accounts	Free Download (1 page)
(287) Registered office changed on 02/08/01 from: 1 high street mews wimbledon village london SW19 7RG filed on: 2nd, August 2001 \| address	Free Download (1 page)
(287) Registered office changed on 02/08/01 from: 1 high street mews wimbledon village london SW19 7RG filed on: 2nd, August 2001 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, July 2001 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 26th, July 2001 \| incorporation	Free Download (20 pages)

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