TRAFFMODE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTRAFFMODE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03723222
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRAFFMODE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TRAFFMODE LIMITED located?

    Registered Office Address
    The Laurels
    Clifford Chambers
    CV37 8HX Stratford Upon Avon
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAFFMODE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TRAFFMODE LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for TRAFFMODE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on May 13, 2024 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Satvinder Singh Bhandal as a person with significant control on May 01, 2024

    1 pagesPSC07

    Cessation of A Person with Significant Control as a person with significant control on May 01, 2024

    1 pagesPSC07

    Cessation of Nicholas Quilter Abell as a person with significant control on May 01, 2024

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard Michael Hardy on Apr 20, 2023

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 18, 2022 with updates

    5 pagesCS01

    Appointment of Mr Richard Michael Hardy as a director on Jan 18, 2022

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Apr 18, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Satvinder Singh Bhandal on Apr 27, 2021

    2 pagesCH01

    Change of details for Mr Satvinder Singh Bhandal as a person with significant control on Apr 27, 2021

    2 pagesPSC04

    Secretary's details changed for Mr Satvinder Singh Bhandal on Apr 27, 2021

    1 pagesCH03

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    3 pagesCS01

    Who are the officers of TRAFFMODE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHANDAL, Satvinder Singh
    The Laurels
    Clifford Chambers
    CV37 8HX Stratford Upon Avon
    Warwickshire
    Secretary
    The Laurels
    Clifford Chambers
    CV37 8HX Stratford Upon Avon
    Warwickshire
    British63204960001
    ABELL, Nicholas Quilter
    The Laurels
    Clifford Chambers
    CV37 8HX Stratford Upon Avon
    Warwickshire
    Director
    The Laurels
    Clifford Chambers
    CV37 8HX Stratford Upon Avon
    Warwickshire
    United KingdomBritish47125800004
    BHANDAL, Satvinder Singh
    The Laurels
    Clifford Chambers
    CV37 8HX Stratford Upon Avon
    Warwickshire
    Director
    The Laurels
    Clifford Chambers
    CV37 8HX Stratford Upon Avon
    Warwickshire
    EnglandBritish63204960001
    HARDY, Richard Michael
    The Laurels
    Clifford Chambers
    CV37 8HX Stratford Upon Avon
    Warwickshire
    Director
    The Laurels
    Clifford Chambers
    CV37 8HX Stratford Upon Avon
    Warwickshire
    EnglandBritish233599020001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of TRAFFMODE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Quilter Abell
    Clifford Chambers
    CV37 8HX Stratford-Upon-Avon
    The Laurels
    England
    Apr 18, 2017
    Clifford Chambers
    CV37 8HX Stratford-Upon-Avon
    The Laurels
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Satvinder Singh Bhandal
    Clifford Chambers
    CV37 8HX Stratford Upon Avon
    The Laurels
    Warwickshire
    England
    Apr 18, 2017
    Clifford Chambers
    CV37 8HX Stratford Upon Avon
    The Laurels
    Warwickshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for TRAFFMODE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 13, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0