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TRA CAPITAL LIMITED

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TRA CAPITAL LIMITED

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Key Data

Status

Active

Company No.

14899625

Incorporation date

29/05/2023

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

9 Corbets Tey Road, Upminster, Essex RM14 2APCopy
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Latest events (Record since 29/05/2023)
dot icon01/09/2025
Total exemption full accounts made up to 2025-05-31
View PDF (11 pages)
dot icon03/06/2025
Confirmation statement made on 2025-05-28 with no updates
View PDF (3 pages)
dot icon12/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (10 pages)
dot icon03/07/2024
Confirmation statement made on 2024-05-28 with no updates
View PDF (3 pages)
dot icon08/02/2024
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 2024-02-08
View PDF (1 pages)
dot icon08/02/2024
Director's details changed for Mrs Louise Amato on 2024-02-08
View PDF (2 pages)
dot icon08/02/2024
Director's details changed for Mr Tony Raffaele Amato on 2024-02-08
View PDF (2 pages)
dot icon08/02/2024
Change of details for Mr Tony Raffaele Amato as a person with significant control on 2024-02-08
View PDF (2 pages)
dot icon06/06/2023
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 2023-06-06
View PDF (1 pages)
dot icon06/06/2023
Director's details changed for Mr Tony Raffaele Amato on 2023-06-06
View PDF (2 pages)
dot icon06/06/2023
Director's details changed for Mrs Louise Amato on 2023-06-06
View PDF (2 pages)
dot icon29/05/2023
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
28/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TRA CAPITAL LIMITED

TRA CAPITAL LIMITED is an(a) Active company incorporated on 29/05/2023 with the registered office located at 9 Corbets Tey Road, Upminster, Essex RM14 2AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRA CAPITAL LIMITED?

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TRA CAPITAL LIMITED is currently Active. It was registered on 29/05/2023 .

Where is TRA CAPITAL LIMITED located?

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TRA CAPITAL LIMITED is registered at 9 Corbets Tey Road, Upminster, Essex RM14 2AP.

What does TRA CAPITAL LIMITED do?

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TRA CAPITAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TRA CAPITAL LIMITED?

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The latest filing was on 01/09/2025: Total exemption full accounts made up to 2025-05-31.