Tri-financial Services Limited. Head office in Surrey. Check Director.

Tri-financial Services Limited, Surrey

Tri-Financial Services Limited is a private limited company. Registered at 158 Stafford Road, Wallington, Surrey SM6 9BS, the aforementioned 22 years old company was incorporated on 2001-07-26 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190).
1 director can be found in the enterprise: Mohammed S. (appointed on 28 July 2022). Moving on to the secretaries (1 in total), we can name: Arshad S. (appointed on 28 July 2022).

About
Name: Tri-financial Services Limited
Number: 04260102
Incorporation date: 2001-07-26
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.

Company staff

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

Financial 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	-	-	-	-	-

The target date for Tri-Financial Services Limited confirmation statement filing is 2024-08-09. The last one was filed on 2023-07-26. The date for the next annual accounts filing is 31 July 2024. Previous accounts filing was submitted for the time up to 31 October 2022.

3 persons of significant control are indexed in the official register, namely: Aliya S. who owns 1/2 or less of shares. Mohammed S. who owns 1/2 or less of shares. Arshad S. who owns over 3/4 of shares.

Company filing

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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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