Seneca Trade Finance Ltd. Head office in Manchester. Check Director.

Seneca Trade Finance Ltd, Manchester

Seneca Trade Finance Ltd is a private limited company. Located at Gregs Building, 1 Booth Street, Manchester M2 4DU, this 7 years old enterprise was incorporated on 2016-08-01 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
3 directors can be found in the firm: Mark M. (appointed on 01 June 2018), Christopher D. (appointed on 12 October 2016), Chris W. (appointed on 01 August 2016).

About
Name: Seneca Trade Finance Ltd
Number: 10304509
Incorporation date: 2016-08-01
End of financial year: 31 August


Address:	Gregs Building 1 Booth Street Manchester M2 4DU
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Seneca Trade Partners Limited

1 December 2016

Address	12 The Parks, Haydock, WA12 0JQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	10304563
Nature of control:	75,01-100% shares

Chris W.

1 August 2016 - 1 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	1,284,416	674,418	811,932	1,783,573	2,480,375	6,526,800

The due date for Seneca Trade Finance Ltd confirmation statement filing is 2024-08-14. The latest one was sent on 2023-07-31. The deadline for the next accounts filing is 31 May 2024. Previous accounts filing was sent for the time period up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Seneca Trade Partners Limited owns over 3/4 of shares. The corporate PSC can be reached at The Parks, WA12 0JQ Haydock. Chris W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/07/31 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/07/31 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 1st, March 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/07/31 filed on: 14th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 22nd, December 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/07/31 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 22nd, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/07/31 filed on: 13th, August 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 12 the Parks Haydock WA12 0JQ United Kingdom on 2020/05/01 to Gregs Building 1 Booth Street Manchester M2 4DU filed on: 1st, May 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 24th, March 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/07/31 filed on: 9th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 28th, May 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/07/31 filed on: 3rd, September 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2018/06/01. filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 103045090001, created on 2018/06/01 filed on: 15th, June 2018 \| mortgage	Free Download (21 pages)
MR01	Registration of charge 103045090002, created on 2018/06/01 filed on: 15th, June 2018 \| mortgage	Free Download (21 pages)
PSC07	Cessation of a person with significant control 2016/12/01 filed on: 27th, April 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2016/12/01 filed on: 27th, April 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 27th, April 2018 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2016/10/12. filed on: 13th, November 2017 \| officers	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/07/31 filed on: 8th, August 2017 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, December 2016 \| resolution	Free Download (46 pages)
NEWINC	Company registration filed on: 1st, August 2016 \| incorporation	Free Download (10 pages)

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