Rodex Trading Limited LONDON


Rodex Trading started in year 2006 as Private Limited Company with registration number 05994856. The Rodex Trading company has been functioning successfully for 18 years now and its status is active - proposal to strike off. The firm's office is based in London at Intershore Suites, Dowgate Hill House. Postal code: EC4R 2SU.

Rodex Trading Limited Address / Contact

Office Address Intershore Suites, Dowgate Hill House
Office Address2 14-16 Dowgate Hill
Town London
Post code EC4R 2SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05994856
Date of Incorporation Fri, 10th Nov 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 18 years old
Account next due date Tue, 30th Nov 2021 (868 days after)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Mon, 22nd Nov 2021 (2021-11-22)
Last confirmation statement dated Sun, 8th Nov 2020

Company staff

Magrietha S.

Position: Director

Appointed: 23 July 2019

Christina V.

Position: Director

Appointed: 01 November 2013

Resigned: 23 July 2019

Caroline M.

Position: Director

Appointed: 17 April 2013

Resigned: 01 November 2013

Damian C.

Position: Director

Appointed: 10 November 2006

Resigned: 17 April 2013

Intershore Consult (uk) Limited

Position: Corporate Secretary

Appointed: 10 November 2006

Resigned: 22 November 2021

Intershore Fiduciaries Limited

Position: Corporate Director

Appointed: 10 November 2006

Resigned: 10 November 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Mukhtar Y. This PSC and has 75,01-100% shares. The second entity in the PSC register is Konstantin S. This PSC has significiant influence or control over the company,.

Mukhtar Y.

Notified on 24 May 2018
Nature of control: 75,01-100% shares

Konstantin S.

Notified on 16 April 2016
Ceased on 24 May 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-30
Balance Sheet
Cash Bank On Hand76 113 
Current Assets78 96678 965
Debtors2 85378 965
Other Debtors2 85378 965
Other
Creditors27 99230 622
Net Current Assets Liabilities50 97448 343
Number Shares Issued Fully Paid 1
Other Creditors18 77227 844
Other Taxation Social Security Payable1 212 
Par Value Share 1
Total Assets Less Current Liabilities50 97448 343
Trade Creditors Trade Payables8 0082 778

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
New registered office address Intershore Suites, Dowgate Hill House 14-16 Dowgate Hill London England EC4R 2SU. Change occurred on 2021-03-16. Company's previous address: Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU England.
filed on: 16th, March 2021
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