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Trafoi Ltd

Trafoi Ltd is an active company incorporated on 15 April 2024 with the registered office located in Weybridge, Surrey. Trafoi Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15647882
Private limited company
Age
1 year 5 months
Incorporated 15 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (5 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 15 January 2026 (4 months remaining)
Contact
Address
Egerton House
68 Baker Street
Weybridge
Surrey
KT13 8AL
England
Address changed on 20 May 2025 (3 months ago)
Previous address was 77a Richmond Road Twickenham TW1 3AW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive • British • Lives in England • Born in Jan 1956
Director • Executive • British • Lives in England • Born in Oct 1990
Director • Executive • British • Lives in England • Born in Oct 1959
Shree Omkar Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trafoi Vendre Ltd
Vikrant Dilip Shah, Dilipkumar Shah, and 1 more are mutual people.
Active
Fountains RTM Company Limited
Vikrant Dilip Shah is a mutual person.
Active
Financials
Trafoi Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
3 Months Ago on 12 Jun 2025
New Charge Registered
3 Months Ago on 12 Jun 2025
New Charge Registered
3 Months Ago on 12 Jun 2025
New Charge Registered
3 Months Ago on 12 Jun 2025
New Charge Registered
3 Months Ago on 12 Jun 2025
New Charge Registered
3 Months Ago on 12 Jun 2025
New Charge Registered
3 Months Ago on 12 Jun 2025
Mrs Shushma Shah Details Changed
3 Months Ago on 20 May 2025
Registered Address Changed
3 Months Ago on 20 May 2025
Mr Dilipkumar Shah Details Changed
3 Months Ago on 20 May 2025
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Documents
Registration of charge 156478820017, created on 12 June 2025
Submitted on 25 Jun 2025
Registration of charge 156478820016, created on 12 June 2025
Submitted on 25 Jun 2025
Registration of charge 156478820011, created on 12 June 2025
Submitted on 24 Jun 2025
Registration of charge 156478820013, created on 12 June 2025
Submitted on 24 Jun 2025
Registration of charge 156478820012, created on 12 June 2025
Submitted on 24 Jun 2025
Registration of charge 156478820014, created on 12 June 2025
Submitted on 24 Jun 2025
Registration of charge 156478820015, created on 12 June 2025
Submitted on 24 Jun 2025
Director's details changed for Mrs Shushma Shah on 20 May 2025
Submitted on 21 May 2025
Change of details for Shree Omkar Ltd as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Director's details changed for Mr Dilipkumar Shah on 20 May 2025
Submitted on 20 May 2025
Repayment History
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