| Company Name | Tr Finance Limited |
|---|---|
| Directors | Usha Shah and Sasikant Shah |
| Company Status | Active |
| Company Number | 07679898 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2011(12 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Mrs Usha Shah |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Handel Parade Whitchurch Lane Edgware HA8 6LD |
| Director Name | Mr Sasikant Shah |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2012(1 year after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Directorr |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Handel Parade Whitchurch Lane Edgware Middlesex HA8 6LD |
| Director Name | Mr Sasikant Shah |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2012(1 year after company formation) |
| Appointment Duration | 2 days (resigned 12 July 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Handel Parade Whitchurch Lane Edgware Middlesex HA8 6LD |
| Director Name | Mr Sasikant Shah |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2012(1 year after company formation) |
| Appointment Duration | Resigned same day (resigned 12 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Handel Parade Whitchurch Lane Edgware Middlesex HA8 6LD |
Location
| Registered Address | 9 Handel Parade Whitchurch Lane Edgware Middlesex HA8 6LD |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £28,522 |
| Current Liabilities | £586,478 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 1 week from now) |
Filing History
| 30 August 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
|---|---|
| 14 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 27 July 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 16 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 12 July 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
| 27 October 2020 | Resolutions
|
| 11 September 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 2 July 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 18 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 1 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 4 January 2019 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 26 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 12 July 2017 | Notification of Usha Shah as a person with significant control on 12 July 2017 (2 pages) |
| 12 July 2017 | Notification of Sasikant Shah as a person with significant control on 27 June 2017 (2 pages) |
| 12 July 2017 | Notification of Usha Shah as a person with significant control on 27 June 2017 (2 pages) |
| 12 July 2017 | Notification of Sasikant Shah as a person with significant control on 27 June 2017 (2 pages) |
| 12 July 2017 | Notification of Usha Shah as a person with significant control on 27 June 2017 (2 pages) |
| 12 July 2017 | Notification of Sasikant Shah as a person with significant control on 12 July 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 27 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 August 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 10 August 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 September 2013 | Termination of appointment of Sasikant Shah as a director (1 page) |
| 11 September 2013 | Termination of appointment of Sasikant Shah as a director (1 page) |
| 11 September 2013 | Termination of appointment of Sasikant Shah as a director (1 page) |
| 11 September 2013 | Termination of appointment of Sasikant Shah as a director (1 page) |
| 11 September 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 10 September 2013 | Register(s) moved to registered inspection location (1 page) |
| 10 September 2013 | Statement of capital following an allotment of shares on 16 June 2013
|
| 10 September 2013 | Register inspection address has been changed (1 page) |
| 10 September 2013 | Register inspection address has been changed (1 page) |
| 10 September 2013 | Register(s) moved to registered inspection location (1 page) |
| 10 September 2013 | Statement of capital following an allotment of shares on 16 June 2013
|
| 27 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 30 July 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 30 July 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 19 July 2012 | Appointment of Mr Sasikant Shah as a director (2 pages) |
| 19 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Appointment of Mr Sasikant Shah as a director (2 pages) |
| 19 July 2012 | Appointment of Mr Sasikant Shah as a director (2 pages) |
| 19 July 2012 | Appointment of Mr Sasikant Shah as a director (2 pages) |
| 14 July 2012 | Appointment of Mr Sasikant Shah as a director (2 pages) |
| 14 July 2012 | Appointment of Mr Sasikant Shah as a director (2 pages) |
| 23 June 2011 | Incorporation
|
| 23 June 2011 | Incorporation
|
| 23 June 2011 | Incorporation
|