Traquinas Limited, Diss
Traquinas Limited is a private limited company. Located at 8 Hopper Way, Diss IP22 4GT, this 11 years old enterprise was incorporated on 2012-08-20 and is classified as "child day-care activities" (SIC: 88910).2 directors can be found in this firm: Carla F. (appointed on 20 August 2012), Paulo M. (appointed on 20 August 2012).
| About | |
|---|---|
| Name: Traquinas Limited | |
| Number: 08185590 | |
| Incorporation date: 2012-08-20 | |
| End of financial year: 31 March |
| Address: |
8 Hopper Way Diss IP22 4GT |
| SIC code: |
88910 - Child day-care activities |
Company staff
People with significant control
Carla F.
6 April 2016
| Nature of control: |
significiant influence or control |
Paulo M.
6 April 2016
| Nature of control: |
significiant influence or control |
Traquinas Holdings Limited
19 August 2019
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 12160611 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 5,051 | 10,825 | 50,673 | 48,121 | 36,474 | 60,320 | 101,582 | 187,250 | 108,151 | 108,088 | 81,064 |
| Total Assets Less Current Liabilities | 3,249 | 3,339 | 38,129 | 192,973 | 197,385 | 224,792 | 273,419 | 320,341 | 206,516 | 195,047 | 245,351 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 2,613 | 2,086 | 36,873 | 20,954 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,186 | 18,442 | 21,765 | 204,261 | - | - | - | - | - | - | - |
The due date for Traquinas Limited confirmation statement filing is 2024-08-29. The last one was sent on 2023-08-15. The deadline for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.
3 persons of significant control are listed in the official register, namely: Carla F. who has substantial control or influence. Paulo M. who has substantial control or influence. Traquinas Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from 8 Hopper Way Diss Norfolk IP22 4GT to 36 Old Croxton Road Thetford IP24 1AG on December 21, 2023 filed on: 21st, December 2023 | address |
Free Download
(1 page)
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