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Tra Capital Limited

Tra Capital Limited is an active company incorporated on 29 May 2023 with the registered office located in Upminster, Greater London. Tra Capital Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14899625
Private limited company
Age
2 years 4 months
Incorporated 29 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (4 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
Address
9 Corbets Tey Road
Upminster
Essex
RM14 2AP
England
Address changed on 8 Feb 2024 (1 year 8 months ago)
Previous address was Unit 2 99 - 101 Kingsland Road London E2 8AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Balfour Properties (Essex) Limited
Mrs Louise Amato and Mr Tony Raffaele Amato are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£91.48K
Increased by £21.17K (+30%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£91.48K
Increased by £21.17K (+30%)
Total Liabilities
-£58.84K
Increased by £9.51K (+19%)
Net Assets
£32.65K
Increased by £11.67K (+56%)
Debt Ratio (%)
64%
Decreased by 5.84% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Full Accounts Submitted
8 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Mr Tony Raffaele Amato (PSC) Details Changed
1 Year 8 Months Ago on 8 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Feb 2024
Mr Tony Raffaele Amato Details Changed
1 Year 8 Months Ago on 8 Feb 2024
Mrs Louise Amato Details Changed
1 Year 8 Months Ago on 8 Feb 2024
Mr Tony Raffaele Amato Details Changed
2 Years 4 Months Ago on 6 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 6 Jun 2023
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 1 Sep 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 12 Feb 2025
Confirmation statement made on 28 May 2024 with no updates
Submitted on 3 Jul 2024
Director's details changed for Mrs Louise Amato on 8 February 2024
Submitted on 8 Feb 2024
Director's details changed for Mr Tony Raffaele Amato on 8 February 2024
Submitted on 8 Feb 2024
Registered office address changed from Unit 2 99 - 101 Kingsland Road London E2 8AG United Kingdom to 9 Corbets Tey Road Upminster Essex RM14 2AP on 8 February 2024
Submitted on 8 Feb 2024
Change of details for Mr Tony Raffaele Amato as a person with significant control on 8 February 2024
Submitted on 8 Feb 2024
Director's details changed for Mrs Louise Amato on 6 June 2023
Submitted on 6 Jun 2023
Registered office address changed from Unit 2 99 - 101 Kingsland Road London E2 8AG United Kingdom to Unit 2 99 - 101 Kingsland Road London E2 8AG on 6 June 2023
Submitted on 6 Jun 2023
Repayment History
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