Founded in 2008, Axetrading, classified under reg no. 06721631 is an active company. Currently registered at Capital House EC4N 7BL, London the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 17th October 2008 Axetrading Limited is no longer carrying the name Axe Trading.
The company has 2 directors, namely Keith T., Greville L.. Of them, Greville L. has been with the company the longest, being appointed on 31 August 2022 and Keith T. has been with the company for the least time - from 10 March 2023. As of 6 May 2024, there were 8 ex directors - Mark R., Mark C. and others listed below. There were no ex secretaries.
| Office Address | Capital House |
| Office Address2 | 85 King William Street |
| Town | London |
| Post code | EC4N 7BL |
| Country of origin | United Kingdom |
| Registration Number | 06721631 |
| Date of Incorporation | Mon, 13th Oct 2008 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 27th Oct 2023 (2023-10-27) |
| Last confirmation statement dated | Thu, 13th Oct 2022 |
Position: Director
Appointed: 10 March 2023
Position: Director
Appointed: 31 August 2022
The register of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Carsten K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Quinsol Ag that put 39106Magdeburg, Germany as the official address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark W., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Carsten K.
| Notified on | 10 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Quinsol Ag
| Legal authority | Company Law Germany |
| Legal form | Company Limited By Shares |
| Country registered | Germany |
| Place registered | Www.Unternehmensregister.De |
| Registration number | Hrb 6700 |
| Notified on | 6 April 2016 |
| Ceased on | 10 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark W.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Axe Trading | October 17, 2008 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -89 027 | -155 908 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 44 137 | 89 819 | 1 400 965 | 984 906 | 791 986 | 4 351 973 | 2 335 455 | 365 906 | |
| Current Assets | 81 502 | 84 985 | 141 251 | 1 843 395 | 1 380 358 | 2 704 791 | 6 497 536 | 4 086 418 | 1 784 761 |
| Debtors | 54 121 | 40 848 | 51 432 | 442 430 | 123 362 | 1 912 805 | 2 145 563 | 1 750 963 | 1 418 855 |
| Net Assets Liabilities | 1 434 985 | 83 923 | 140 683 | 5 245 010 | 2 025 562 | -1 540 687 | |||
| Other Debtors | 28 699 | 78 767 | 428 081 | 433 939 | 188 562 | 218 848 | |||
| Property Plant Equipment | 59 804 | 55 133 | 260 138 | 312 383 | 557 623 | 298 185 | 353 797 | 221 619 | |
| Cash Bank In Hand | 27 381 | 44 137 | |||||||
| Tangible Fixed Assets | 63 848 | 59 804 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 400 | |||||||
| Profit Loss Account Reserve | -89 127 | -244 407 | |||||||
| Shareholder Funds | -89 027 | -155 908 | |||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 298 141 | 27 320 | 181 918 | 370 833 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 21 026 | 25 697 | 97 368 | 191 351 | 304 250 | 411 526 | 373 755 | 516 708 | |
| Amounts Owed By Related Parties | 556 | 154 614 | 233 524 | 157 206 | 111 837 | ||||
| Average Number Employees During Period | 42 | 9 | 13 | 18 | |||||
| Bank Borrowings Overdrafts | 44 167 | 33 789 | 23 141 | ||||||
| Convertible Bonds In Issue | 802 050 | 668 944 | |||||||
| Corporation Tax Payable | -3 578 | ||||||||
| Corporation Tax Recoverable | 388 987 | 563 899 | 901 189 | ||||||
| Creditors | 300 697 | 320 259 | 668 548 | 75 141 | 30 809 | 44 167 | 33 789 | 23 141 | |
| Decrease From Reversal Impairment Loss Recognised In Profit Or Loss Property Plant Equipment | 182 559 | ||||||||
| Deferred Income | 1 711 245 | 1 435 735 | 2 140 966 | 1 846 599 | |||||
| Deferred Tax Asset Debtors | 272 000 | 393 593 | 222 479 | 438 750 | |||||
| Finance Lease Liabilities Present Value Total | 41 079 | ||||||||
| Finance Lease Payments Owing Minimum Gross | 118 079 | 71 888 | |||||||
| Fixed Assets | 260 138 | 312 439 | 600 216 | 340 779 | 396 391 | 221 676 | |||
| Further Item Increase Decrease In Equity From Share Capital Changes Dividend Payments Component Total Increase Decrease In Equity From Share Capital Changes Dividend Payments | 23 592 | ||||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 350 572 | 190 283 | 23 000 | 23 208 | 22 999 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 671 | 71 671 | 93 983 | 106 777 | 142 456 | 144 788 | 142 953 | ||
| Investments Fixed Assets | 56 | 42 593 | 42 594 | 42 594 | 57 | ||||
| Investments In Group Undertakings Participating Interests | 42 593 | 42 594 | 42 594 | 57 | |||||
| Issue Convertible Notes For Consideration Net Tax Increase In Equity | 23 592 | ||||||||
| Issue Equity Instruments | 7 199 814 | ||||||||
| Net Current Assets Liabilities | -152 875 | -215 712 | -179 008 | 1 174 847 | -308 386 | -403 016 | 4 948 398 | 1 662 960 | -1 733 514 |
| Number Shares Issued Fully Paid | 1 000 000 | 1 000 000 | |||||||
| Other Creditors | 278 552 | 305 743 | 648 372 | 75 141 | 30 809 | 12 158 | 4 576 | 5 889 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 35 180 | ||||||||
| Other Disposals Property Plant Equipment | 154 727 | ||||||||
| Other Taxation Social Security Payable | 14 591 | 3 386 | 16 191 | 160 538 | 114 757 | 51 757 | 82 590 | 138 144 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | ||||
| Profit Loss | -1 351 062 | 33 168 | -2 095 487 | ||||||
| Property Plant Equipment Gross Cost | 80 830 | 80 830 | 357 506 | 503 734 | 861 873 | 709 711 | 727 552 | 738 327 | |
| Provisions For Liabilities Balance Sheet Subtotal | 23 353 | 25 708 | 5 708 | ||||||
| Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment | 6 122 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 276 676 | 146 228 | 344 875 | 2 565 | 17 841 | 10 775 | |||
| Total Assets Less Current Liabilities | -89 027 | -155 908 | -123 875 | 1 434 985 | 4 053 | 197 200 | 5 289 177 | 2 059 351 | -1 511 838 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 13 264 | ||||||||
| Trade Creditors Trade Payables | 11 132 | 11 130 | 3 985 | 52 579 | 89 445 | 16 335 | 3 409 | 477 867 | |
| Trade Debtors Trade Receivables | 40 848 | 51 432 | 413 731 | 44 129 | 936 517 | 596 271 | 402 546 | 186 981 | |
| Creditors Due Within One Year | 234 377 | 300 697 | |||||||
| Number Shares Allotted | 400 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 400 | |||||||
| Share Premium Account | 88 099 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 14th, August 2023 |
accounts | Free Download (13 pages) |
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