Tradefin International Limited. Head office in Aldermaston. Check Director.

Tradefin International Limited, Aldermaston

Tradefin International Limited is a private limited company. Formerly, it was called Forex For Africa Ltd (it was changed on 2018-02-19). Registered at 4 Comet House, Calleva Park, Aldermaston RG7 8JA, the above-mentioned 22 years old company was incorporated on 2001-09-19 and is officially classified as "other credit granting n.e.c." (SIC code: 64929).
2 directors can be found in this enterprise: Freddy B. (appointed on 13 December 2022), William B. (appointed on 19 January 2022).

About
Name: Tradefin International Limited
Number: 04289910
Incorporation date: 2001-09-19
End of financial year: 30 September


Address:	4 Comet House Calleva Park Aldermaston RG7 8JA
SIC code:	64929 - Other credit granting n.e.c.

Company staff

People with significant control

William B.

16 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Angela S.

20 November 2019 - 16 June 2022

Nature of control:	75,01-100% shares

Edwin B.

1 June 2018 - 20 November 2019

Nature of control:	50,01-75% shares

Susan O.

6 July 2016 - 25 May 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	32,868	4,852	14,801	18,095	18,095	16,916	1,766	1,616	-	-	129,056	141,117
Total Assets Less Current Liabilities	32,868	4,852	14,801	18,096	18,095	16,916	1,766	1,616	2,344	4,753	101,250	106,152
Shareholder Funds	32,868	4,852	14,801	18,095	18,095	16,916	-	-	-	-	-	-

The date for Tradefin International Limited confirmation statement filing is 2024-07-04. The last one was filed on 2023-06-20. The date for the next annual accounts filing is 30 June 2024. Previous accounts filing was filed for the time up to 30 September 2022.

4 persons of significant control are listed in the official register, namely: William B. who has over 3/4 of shares, 3/4 to full of voting rights. Angela S. who has over 3/4 of shares. Edwin B. who has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 29th, June 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 29th, June 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 18th, January 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 25th, June 2021 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 8th June 2021: 500.00 GBP filed on: 8th, June 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 30th, June 2020 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 8th, June 2019 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 19th February 2018 filed on: 19th, February 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 20th November 2017 filed on: 20th, November 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Micro company accounts made up to 30th September 2017 filed on: 15th, October 2017 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th September 2016 filed on: 28th, October 2016 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th September 2015 filed on: 24th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 19th September 2015 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 7th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th September 2014 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 6th, June 2014 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 4th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th September 2013 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 19th September 2012 with full list of members filed on: 3rd, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 16th, July 2012 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 29th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th September 2011 with full list of members filed on: 23rd, September 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 19th September 2010 with full list of members filed on: 12th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 5th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th September 2009 with full list of members filed on: 14th, December 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 27th, May 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 19th November 2008 with shareholders record filed on: 19th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 16th, April 2008 \| accounts	Free Download (3 pages)
363s	Annual return up to 27th October 2007 with shareholders record filed on: 27th, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 27th October 2007 with shareholders record filed on: 27th, October 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 4th, July 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 4th, July 2007 \| accounts	Free Download (3 pages)
363s	Annual return up to 6th October 2006 with shareholders record filed on: 6th, October 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/10/06 annual return
363s	Annual return up to 6th October 2006 with shareholders record filed on: 6th, October 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 8th, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 8th, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 3rd, November 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 3rd, November 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 6th October 2005 with shareholders record filed on: 6th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 6th October 2005 with shareholders record filed on: 6th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 25th October 2004 with shareholders record filed on: 25th, October 2004 \| annual return	Free Download (7 pages)
363(288)	25th October 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 25th October 2004 with shareholders record filed on: 25th, October 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 16th, April 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 16th, April 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 30th September 2003 with shareholders record filed on: 30th, September 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 30th September 2003 with shareholders record filed on: 30th, September 2003 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 24th, September 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 24th, September 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 22nd October 2002 with shareholders record filed on: 22nd, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 22nd October 2002 with shareholders record filed on: 22nd, October 2002 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 19th, September 2001 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 19th, September 2001 \| incorporation	Free Download (13 pages)

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