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TRAFFIC FACILITIES (UK) LIMITED

TRAFFIC FACILITIES (UK) LIMITED

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

    • Overview

    Company NameTRAFFIC FACILITIES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05993215
    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 TRAFFIC FACILITIES (UK) LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is TRAFFIC FACILITIES (UK) LIMITED located?

    Registered Office Address
    13 Kirton Close
    Whitnash
    CV31 2RE Leamington Spa
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAFFIC FACILITIES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TRAFFIC FACILITIES (UK) LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueNo

    What are the latest filings for TRAFFIC FACILITIES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Nov 09, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Nov 09, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of TRAFFIC FACILITIES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREEMAN, Ann
    13 Kirton Close
    Whitnash
    CV31 2RE Leamington Spa
    Warwickshire
    		Secretary
    13 Kirton Close
    Whitnash
    CV31 2RE Leamington Spa
    Warwickshire
    		British117857660001
    FREEMAN, Paul
    13 Kirton Close
    Whitnash
    CV31 2RE Leamington Spa
    Warwickshire
    		Director
    13 Kirton Close
    Whitnash
    CV31 2RE Leamington Spa
    Warwickshire
    		EnglandBritishDirector117857690001
    NOMINEE COMPANY SECRETARIES LIMITED
    Suite 14, First Floor
    Old Anglo House, Mitton Street
    DY13 9AQ Stourport On Severn
    Worcestershire
    		Secretary
    Suite 14, First Floor
    Old Anglo House, Mitton Street
    DY13 9AQ Stourport On Severn
    Worcestershire
    		110043740001
    NOMINEE COMPANY DIRECTORS LIMITED
    Suite 14, First Floor
    Old Anglo House, Mitton Street
    DY13 9AQ Stourporton Severn
    Worcestershire
    		Director
    Suite 14, First Floor
    Old Anglo House, Mitton Street
    DY13 9AQ Stourporton Severn
    Worcestershire
    		86346390003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRAFFIC FACILITIES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Freeman
    13 Kirton Close
    Whitnash
    CV31 2RE Leamington Spa
    Warwickshire
    		Apr 06, 2016
    13 Kirton Close
    Whitnash
    CV31 2RE Leamington Spa
    Warwickshire
    		No
    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.
    View Detailed Information on Persons with Significant Control

    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