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TRADEXIM (U.K.) LIMITED

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

This company is commonly known as Tradexim (u.k.) Limited. The company was founded 53 years ago and was given the registration number 01000097. The firm's registered office is in FRESHWATER. You can find them at Ridge Cottage, Southdown Road, Freshwater, Isle Of Wight. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TRADEXIM (U.K.) LIMITED
Company Number:01000097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1971
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ridge Cottage, Southdown Road, Freshwater, Isle Of Wight, PO40 9UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chobham Park Farm, Chobham Park Lane, Chobham, Woking, England, GU24 8HG

Secretary25 October 2005Active
Chobham Park Farm, Chobham Park Lane, Chobham, Woking, England, GU24 8HG

Director10 January 2024Active
47 Foskett Road, London, SW6 3LY

Secretary-Active
47 Foskett Road, London, SW6 3LY

Director06 February 2006Active
Ridge Cottage, Southdown Road, Freshwater, United Kingdom, PO40 9UA

Director-Active
47 Foskett Road, London, SW6 3LY

Director06 April 2002Active

People with Significant Control

Ms Lucy Dorothy Teresa Swales
Notified on:10 January 2024
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:Chobham Park Farm, Chobham Park Lane, Woking, England, GU24 8HG
Nature of control:
  • Significant influence or control
Mr Patrick Nigel Quentin Swales
Notified on:30 June 2016
Status:Active
Date of birth:December 1937
Nationality:British
Address:Ridge Cottage, Southdown Road, Freshwater, PO40 9UA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with updates.

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2024-01-12Address

Change registered office address company with date old address new address.

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2024-01-12Persons with significant control

Cessation of a person with significant control.

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2024-01-12Persons with significant control

Notification of a person with significant control.

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2024-01-10Officers

Termination director company with name termination date.

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2024-01-10Officers

Appoint person director company with name date.

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2023-01-08Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-01-23Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2020-12-28Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type micro entity.

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2019-12-28Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2018-12-29Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-01-04Accounts

Accounts with accounts type micro entity.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-01-19Annual return

Annual return company with made up date full list shareholders.

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