Trad-x (UK) Limited in 15 St Botolph Street LONDON

Trad-x (UK) Limited LONDON

Founded in 2011, Trad-x (UK), classified under reg no. 07712475 is an active company. Currently registered at Beaufort House EC3A 7QX, London the company has been in the business for 13 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has 3 directors, namely Michael A., William W. and Francois B.. Of them, William W., Francois B. have been with the company the longest, being appointed on 20 July 2011 and Michael A. has been with the company for the least time - from 24 July 2014. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Trad-x (UK) Limited Address / Contact

Office Address	Beaufort House
Office Address2	15 St Botolph Street
Town	London
Post code	EC3A 7QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07712475
Date of Incorporation	Wed, 20th Jul 2011
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	13 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Michael A.

Position: Director

Appointed: 24 July 2014

William W.

Position: Director

Appointed: 20 July 2011

Francois B.

Position: Director

Appointed: 20 July 2011

Christopher R.

Position: Director

Appointed: 26 May 2020

Resigned: 15 September 2021

Martin L.

Position: Secretary

Appointed: 31 March 2020

Resigned: 14 February 2023

Martin A.

Position: Director

Appointed: 05 February 2015

Resigned: 25 February 2020

Stevean V.

Position: Director

Appointed: 24 July 2014

Resigned: 25 February 2020

Malcolm M.

Position: Director

Appointed: 09 December 2013

Resigned: 25 February 2020

Rupert H.

Position: Director

Appointed: 19 April 2013

Resigned: 13 June 2014

Herve D.

Position: Director

Appointed: 17 April 2013

Resigned: 25 February 2020

Christian B.

Position: Director

Appointed: 17 April 2013

Resigned: 25 February 2020

Stuart T.

Position: Director

Appointed: 17 April 2013

Resigned: 31 December 2017

Joe T.

Position: Director

Appointed: 15 April 2013

Resigned: 02 July 2014

Daniel M.

Position: Director

Appointed: 27 November 2012

Resigned: 22 May 2020

Peter W.

Position: Secretary

Appointed: 26 January 2012

Resigned: 31 March 2020

Bruce C.

Position: Director

Appointed: 20 July 2011

Resigned: 26 December 2012

Stephen U.

Position: Director

Appointed: 20 July 2011

Resigned: 01 February 2019

Stephen J.

Position: Director

Appointed: 20 July 2011

Resigned: 08 June 2012

Michael L.

Position: Director

Appointed: 20 July 2011

Resigned: 25 February 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Compagnie Financiere Tradition Sa from Lausanne, Switzerland. The abovementioned PSC is classified as "a societe anonyme", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Compagnie Financiere Tradition Sa

11 Rue De Langallerie, Lausanne, Vaud, PO Box CH-1003, Switzerland

Legal authority	Swiss Law
Legal form	Societe Anonyme
Country registered	Switzerland
Place registered	Office Du Registre Du Commerce Du Canton De Vaud
Registration number	Che-107.035.129
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 4th, August 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 4th, August 2023	accounts	Free Download (21 pages)
TM02	2023/02/14 - the day secretary's appointment was terminated filed on: 14th, February 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 6th, December 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 14th, December 2021	accounts	Free Download (20 pages)
TM01	2021/09/15 - the day director's appointment was terminated filed on: 21st, October 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 30th, December 2020	accounts	Free Download (22 pages)
AP01	New director appointment on 2020/05/26. filed on: 26th, May 2020	officers	Free Download (2 pages)
TM01	2020/05/22 - the day director's appointment was terminated filed on: 22nd, May 2020	officers	Free Download (1 page)
AP03	New secretary appointment on 2020/03/31 filed on: 31st, March 2020	officers	Free Download (2 pages)
TM02	2020/03/31 - the day secretary's appointment was terminated filed on: 31st, March 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 11th, March 2020	resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 25/02/20 filed on: 11th, March 2020	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 11th, March 2020	capital	Free Download (8 pages)
SH19	200000.00 GBP is the capital in company's statement on 2020/03/11 filed on: 11th, March 2020	capital	Free Download (3 pages)
TM01	2020/02/25 - the day director's appointment was terminated filed on: 26th, February 2020	officers	Free Download (1 page)
TM01	2020/02/25 - the day director's appointment was terminated filed on: 26th, February 2020	officers	Free Download (1 page)
TM01	2020/02/25 - the day director's appointment was terminated filed on: 26th, February 2020	officers	Free Download (1 page)
TM01	2020/02/25 - the day director's appointment was terminated filed on: 26th, February 2020	officers	Free Download (1 page)
TM01	2020/02/25 - the day director's appointment was terminated filed on: 26th, February 2020	officers	Free Download (1 page)
TM01	2020/02/25 - the day director's appointment was terminated filed on: 26th, February 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 1st, October 2019	accounts	Free Download (24 pages)
TM01	2019/02/01 - the day director's appointment was terminated filed on: 8th, February 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 24th, September 2018	accounts	Free Download (9 pages)
CH01	On 2016/09/09 director's details were changed filed on: 16th, July 2018	officers	Free Download (2 pages)
CH01	On 2018/07/01 director's details were changed filed on: 11th, July 2018	officers	Free Download (2 pages)
CH01	On 2018/07/01 director's details were changed filed on: 9th, July 2018	officers	Free Download (2 pages)
TM01	2017/12/31 - the day director's appointment was terminated filed on: 10th, January 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 9th, August 2017	accounts	Free Download (9 pages)
CH01	On 2016/10/26 director's details were changed filed on: 1st, November 2016	officers	Free Download
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 8th, September 2016	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 4th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/07/20 with full list of members filed on: 20th, July 2015	annual return	Free Download (14 pages)
AP01	New director appointment on 2015/02/05. filed on: 3rd, March 2015	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 31st, August 2014	accounts	Free Download (7 pages)
AP01	New director appointment on 2014/07/24. filed on: 13th, August 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/07/24. filed on: 12th, August 2014	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2014/07/20 with full list of members filed on: 22nd, July 2014	annual return	Free Download (11 pages)
SH01	3000000.00 GBP is the capital in company's statement on 2014/07/22	capital
TM01	2014/07/09 - the day director's appointment was terminated filed on: 9th, July 2014	officers	Free Download (1 page)
TM01	2014/06/13 - the day director's appointment was terminated filed on: 13th, June 2014	officers	Free Download (1 page)
CH01	On 2013/12/15 director's details were changed filed on: 6th, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/17. filed on: 17th, December 2013	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 22nd, November 2013	accounts	Free Download (6 pages)
CH01	On 2013/01/01 director's details were changed filed on: 15th, October 2013	officers	Free Download (2 pages)
CH01	On 2013/10/01 director's details were changed filed on: 1st, October 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/07/20 with full list of members filed on: 22nd, July 2013	annual return	Free Download (12 pages)
SH01	is the capital in company's statement on 2013/07/22	capital
AP01	New director appointment on 2013/05/15. filed on: 15th, May 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/05/02. filed on: 2nd, May 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/05/01. filed on: 1st, May 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/05/01. filed on: 1st, May 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/04/29. filed on: 29th, April 2013	officers	Free Download (3 pages)
SH01	3000000.00 GBP is the capital in company's statement on 2013/01/18 filed on: 18th, January 2013	capital	Free Download (3 pages)
CH01	On 2013/01/16 director's details were changed filed on: 17th, January 2013	officers	Free Download (2 pages)
TM01	2012/12/28 - the day director's appointment was terminated filed on: 28th, December 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 20th, December 2012	accounts	Free Download (6 pages)
AP01	New director appointment on 2012/12/10. filed on: 10th, December 2012	officers	Free Download (3 pages)
CH01	On 2012/10/01 director's details were changed filed on: 16th, October 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/07/20 with full list of members filed on: 20th, July 2012	annual return	Free Download (6 pages)
TM01	2012/06/08 - the day director's appointment was terminated filed on: 8th, June 2012	officers	Free Download (1 page)
AP03	New secretary appointment on 2012/01/27 filed on: 27th, January 2012	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2012/03/31, originally was 2012/07/31. filed on: 11th, January 2012	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 20th, July 2011	incorporation	Free Download (33 pages)

Trad-x (UK) Limited LONDON

Trad-x (UK) Limited Address / Contact

Company Information / Profile

Company staff

Michael A.

William W.

Francois B.

Christopher R.

Martin L.

Martin A.

Stevean V.

Malcolm M.

Rupert H.

Herve D.

Christian B.

Stuart T.

Joe T.

Daniel M.

Peter W.

Bruce C.

Stephen U.

Stephen J.

Michael L.

People with significant control

Company filings

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