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Caftornet Trading Limited

Caftornet Trading Limited is an active company incorporated on 16 December 2004 with the registered office located in London, Greater London. Caftornet Trading Limited was registered 20 years ago.
Status
Active
Active since 13 years ago
Company No
05315100
Private limited company
Age
20 years
Incorporated 16 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
22 Brondesbury Park
London
NW6 7DL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Latvian • Lives in UK • Born in Nov 1985
Director • British • Lives in UK • Born in Dec 1967
Mr. Oleksii Popov
PSC • Ukrainian • Lives in Ukraine • Born in Apr 1977
Mr. Kostiantyn Kozis
PSC • Ukrainian • Lives in Monaco • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
White APPS Ltd
Svetlana Truskovska is a mutual person.
Active
Petroleum Oil Ltd
Svetlana Truskovska is a mutual person.
Active
Healthy Beverage Company Ltd
Svetlana Truskovska is a mutual person.
Active
Adcend Ltd
Svetlana Truskovska is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£142.4K
Decreased by £17.24K (-11%)
Total Liabilities
-£22.74K
Decreased by £227 (-1%)
Net Assets
£119.66K
Decreased by £17.02K (-12%)
Debt Ratio (%)
16%
Increased by 1.58% (+11%)
Latest Activity
Mrs Svetlana Truskovska Details Changed
1 Month Ago on 5 Aug 2025
Micro Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Mrs. Svetlana Truskovska Appointed
11 Months Ago on 10 Oct 2024
Lilia Kader Resigned
11 Months Ago on 10 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Oleksii Popov (PSC) Resigned
3 Years Ago on 14 Feb 2022
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Documents
Director's details changed for Mrs Svetlana Truskovska on 5 August 2025
Submitted on 5 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 26 Mar 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 18 Dec 2024
Appointment of Mrs. Svetlana Truskovska as a director on 10 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Lilia Kader as a director on 10 October 2024
Submitted on 11 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Apr 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 23 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 28 Feb 2023
Notification of Kostiantyn Kozis as a person with significant control on 14 February 2022
Submitted on 17 Jan 2023
Repayment History
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