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Tradeplex Ltd LONDON

Founded in 1998, Tradeplex, classified under reg no. 03667342 is an active company. Currently registered at Quadrant House, Floor 6 E1W 1YW, London the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2001/09/13 Tradeplex Ltd is no longer carrying the name Markets Online.

The firm has one director. Pantelis B., appointed on 12 November 1998. There are currently no secretaries appointed. 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.

Tradeplex Ltd Address / Contact

Office Address Quadrant House, Floor 6
Office Address2 4 Thomas More Square
Town London
Post code E1W 1YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03667342
Date of Incorporation Thu, 12th Nov 1998
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Pantelis B.

Position: Director

Appointed: 12 November 1998

Ronak T.

Position: Secretary

Appointed: 21 December 2011

Resigned: 22 May 2013

Johan W.

Position: Director

Appointed: 14 August 2001

Resigned: 20 May 2005

Marcus N.

Position: Director

Appointed: 22 June 2001

Resigned: 20 May 2005

Eric H.

Position: Director

Appointed: 22 June 2001

Resigned: 20 May 2005

John C.

Position: Director

Appointed: 21 June 2001

Resigned: 07 April 2011

Andrea B.

Position: Secretary

Appointed: 12 November 1998

Resigned: 21 December 2011

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Pantelis B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pantelis B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Markets Online September 13, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand182 965180 605178 483177 264175 736175 406166 543157 695153 909
Current Assets  178 678177 459175 936175 406   
Debtors782333195195200    
Other Debtors782333 195200    
Property Plant Equipment3051 247693139     
Other
Accumulated Depreciation Impairment Property Plant Equipment17 41118 13218 68619 24019 37919 3795 5375 537 
Average Number Employees During Period   111111
Creditors  9759751 0002 7604 5602 7062 910
Increase From Depreciation Charge For Year Property Plant Equipment 721 554139    
Net Current Assets Liabilities  177 703176 484174 936172 646161 983154 989150 999
Other Creditors7507509759751 0001 3204 5602 7062 910
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      13 842  
Other Disposals Property Plant Equipment      13 842  
Property Plant Equipment Gross Cost17 71619 37919 37919 37919 37919 3795 5375 537 
Total Additions Including From Business Combinations Property Plant Equipment 1 663       
Total Assets Less Current Liabilities  178 396176 623174 936    
Trade Creditors Trade Payables     1 440   

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 20th, September 2023 		Free Download (7 pages)

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