Banktrade United Kingdom Ltd is a private limited company that can be found at C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane GU9 8BB. Incorporated on 2017-05-05, this 7-year-old company is run by 1 director.
Director Jeroen K., appointed on 05 May 2017.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
The last confirmation statement was sent on 2023-05-04 and the deadline for the following filing is 2024-05-18. What is more, the annual accounts were filed on 30 December 2021 and the next filing is due on 30 September 2023.
| Office Address | C/o Tc Group |
| Office Address2 | The Granary, Hones Yard |
| Town | 1 Waverley Lane |
| Post code | GU9 8BB |
| Country of origin | United Kingdom |
| Registration Number | 10756018 |
| Date of Incorporation | Fri, 5th May 2017 |
| Industry | Business and domestic software development |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (223 days after) |
| Account last made up date | Thu, 30th Dec 2021 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 05 May 2017
The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Banktrade B.v. from Harderwijk, Netherlands. This PSC is categorised as "a besloten vennootschap", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jeroen K. This PSC has significiant influence or control over the company,.
Banktrade B.V.
Drielandendreef 42, 3845 Ca, Harderwijk, Netherlands
| Legal authority | Commercial Companies Act |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce |
| Registration number | 58814809 |
| Notified on | 6 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jeroen K.
| Notified on | 5 May 2017 |
| Ceased on | 6 May 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2019-12-31 | 2020-12-31 | 2021-12-30 | 2022-12-30 |
| Balance Sheet | ||||||
| Debtors | 781 950 | 1 073 943 | 2 330 326 | 1 535 769 | 1 508 247 | 1 922 468 |
| Net Assets Liabilities | 45 760 | 329 245 | 556 749 | 757 960 | ||
| Other Debtors | 781 950 | 625 120 | 889 550 | 1 314 784 | 415 023 | 829 242 |
| Property Plant Equipment | 674 | 543 | 412 | 330 | ||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 55 | 186 | 317 | 399 | ||
| Amounts Owed To Group Undertakings | 1 030 438 | 233 265 | 329 606 | 310 987 | ||
| Average Number Employees During Period | 6 | 6 | 6 | 5 | 5 | 5 |
| Creditors | 765 132 | 990 683 | 2 285 240 | 1 206 964 | 951 832 | 1 164 775 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 55 | 131 | 131 | 82 | ||
| Net Current Assets Liabilities | 16 818 | 83 260 | 45 086 | 328 805 | 556 415 | 757 693 |
| Other Creditors | 668 841 | 874 902 | 1 986 921 | 632 096 | 341 748 | 642 184 |
| Other Taxation Social Security Payable | 92 442 | 106 839 | 283 487 | 322 383 | 267 403 | 204 174 |
| Property Plant Equipment Gross Cost | 729 | 729 | 729 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 103 | 78 | 63 | |||
| Total Assets Less Current Liabilities | 16 818 | 83 260 | 45 760 | 329 348 | 556 827 | 758 023 |
| Trade Creditors Trade Payables | 3 849 | 8 942 | 14 832 | 19 220 | 13 075 | 7 430 |
| Trade Debtors Trade Receivables | 448 823 | 1 440 776 | 220 985 | 1 093 224 | 1 093 226 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 729 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 23rd, December 2023 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy