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TRADEBRIDGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tradebridge Limited. The company was founded 29 years ago and was given the registration number 02945333. The firm's registered office is in GERRARDS CROSS. You can find them at Silkstead House, 87 Orchehill Avenue, Gerrards Cross, Bucks. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:TRADEBRIDGE LIMITED
Company Number:02945333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Silkstead House, 87 Orchehill Avenue, Gerrards Cross, Bucks, SL9 8QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silkstead House, 87 Orchehill Avenue, Gerrards Cross, England, SL9 8QL

Director29 October 2011Active
8 Beacons Close, Beckton, London, E6 5TT

Secretary30 January 2003Active
249 Shurland Avenue, East Barnet, EN4 8DG

Secretary23 August 1994Active
54, Hundred Acres Lane, Amersham, HP7 9BX

Secretary29 August 1995Active
Tanglewood, 6 Woodlands, Gerrards Cross, SL9 8DD

Secretary05 June 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary04 July 1994Active
249 Shurland Avenue, East Barnet, EN4 8DG

Director23 August 1994Active
Silkstead Orchehill Avenue, Gerrards Cross, SL9 8QL

Director29 August 1995Active
Silkstead House, 87 Orchehill Avenue, Gerrards Cross, England, SL9 8QL

Director01 November 2010Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director04 July 1994Active

People with Significant Control

Mrs Marilyn Ross
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Address:Silkstead House, 87 Orchehill Avenue, Gerrards Cross, SL9 8QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control
Mr David Ross
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Address:Silkstead House, 87 Orchehill Avenue, Gerrards Cross, SL9 8QL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type micro entity.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2022-07-19Accounts

Accounts amended with accounts type micro entity.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-07-05Officers

Termination director company with name termination date.

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2022-07-05Persons with significant control

Cessation of a person with significant control.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-07-04Accounts

Accounts with accounts type micro entity.

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2020-07-04Confirmation statement

Confirmation statement with updates.

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2020-03-28Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type unaudited abridged.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type micro entity.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type micro entity.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type micro entity.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-07-06Annual return

Annual return company with made up date full list shareholders.

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