ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trade Flows International Limited

Trade Flows International Limited is a dormant company incorporated on 5 July 2021 with the registered office located in Orpington, Greater London. Trade Flows International Limited was registered 4 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
13492611
Private limited company
Age
4 years
Incorporated 5 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Lynwood House
Crofton Road
Orpington
Kent
BR6 8QE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC • Business Development Director • British • Lives in UK • Born in Mar 1960
Director • PSC • Saudi Arabian • Lives in Saudi Arabia • Born in Feb 1957
Director • PSC • British • Lives in UK • Born in Dec 1952
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Decintra Limited
Mr Paul Stuart De Cintra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 9 Feb 2024
Mansour Alswaidan Appointed
1 Year 11 Months Ago on 16 Nov 2023
Mansour Alswaidan (PSC) Appointed
1 Year 11 Months Ago on 16 Nov 2023
Mr Paul Stuart De Cintra (PSC) Details Changed
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Jul 2022
Get Credit Report
Discover Trade Flows International Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 22 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 1 Jul 2025
Confirmation statement made on 4 July 2024 with updates
Submitted on 5 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 9 Feb 2024
Resolutions
Submitted on 27 Jan 2024
Change of share class name or designation
Submitted on 24 Jan 2024
Change of details for Mr Paul Stuart De Cintra as a person with significant control on 16 November 2023
Submitted on 16 Jan 2024
Notification of Mansour Alswaidan as a person with significant control on 16 November 2023
Submitted on 16 Jan 2024
Appointment of Mansour Alswaidan as a director on 16 November 2023
Submitted on 16 Jan 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 20 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year