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Trade Ledger Holdings Limited LONDON

Trade Ledger Holdings Limited is a private limited company located at 6Th Floor, Manfield House,, 1 Southampton Street, London WC2R 0LR. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-11-16, this 5-year-old company is run by 3 directors.
Director Elizaveta C., appointed on 17 October 2023. Director Kurt B., appointed on 22 September 2022. Director Martin M., appointed on 16 November 2018.
The company is officially categorised as "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was sent on 2023-04-23 and the date for the following filing is 2024-05-07. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Trade Ledger Holdings Limited Address / Contact

Office Address 6th Floor, Manfield House,
Office Address2 1 Southampton Street
Town London
Post code WC2R 0LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11682240
Date of Incorporation Fri, 16th Nov 2018
Industry Other information technology service activities
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Elizaveta C.

Position: Director

Appointed: 17 October 2023

Kurt B.

Position: Director

Appointed: 22 September 2022

Martin M.

Position: Director

Appointed: 16 November 2018

Rob T.

Position: Secretary

Appointed: 30 March 2022

Resigned: 30 March 2022

Rob T.

Position: Secretary

Appointed: 17 February 2021

Resigned: 30 March 2022

Alex T.

Position: Director

Appointed: 28 January 2021

Resigned: 17 October 2023

Court L.

Position: Director

Appointed: 25 November 2020

Resigned: 01 March 2023

George D.

Position: Director

Appointed: 21 October 2019

Resigned: 22 February 2023

Matthias B.

Position: Director

Appointed: 03 April 2019

Resigned: 22 September 2022

Elizabeth E.

Position: Secretary

Appointed: 03 April 2019

Resigned: 31 January 2021

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Martin M. This PSC has 25-50% voting rights and has 25-50% shares.

Martin M.

Notified on 16 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-03-312023-03-31
Balance Sheet
Cash Bank On Hand90 1392 440 3885 041 05610 696250 942
Current Assets1 426 4675 617 80616 102 69816 104 85719 076 560
Debtors1 336 3283 177 41811 061 64216 094 16118 825 618
Other Debtors  4 656  
Other
Amounts Owed By Related Parties1 336 3283 177 41811 056 98616 094 16118 825 618
Amounts Owed To Group Undertakings   4 5984 598
Average Number Employees During Period33455
Conversion Debt To Equity Increase Decrease In Equity 1 788 045-299 768  
Convertible Bonds In Issue1 101 7302 386 681  2 008 322
Creditors1 400 2582 921 5608 42813 5972 692 908
Investments Fixed Assets447 678447 678447 678452 276452 276
Investments In Group Undertakings Participating Interests447 678447 678447 678452 276452 276
Issue Convertible Notes For Consideration Net Tax Increase In Equity130 521299 768  90 065
Issue Equity Instruments447 678906 755  324 999
Net Current Assets Liabilities26 2092 696 24616 094 27016 091 26016 383 652
Number Equity Instruments Exercisable Share-based Payment Arrangement118 343263 591471 023798 2541 277 914
Number Equity Instruments Forfeited Share-based Payment Arrangement 42 604   
Number Equity Instruments Granted Share-based Payment Arrangement678 440844 210159 350640 6851 362 841
Number Equity Instruments Outstanding Share-based Payment Arrangement678 440801 606635 2531 288 2492 170 374
Other Creditors298 528534 4907 4398 609679 599
Profit Loss-104 312-266 030-215 8521 588-122 672
Redemption Shares Decrease In Equity -49 060   
Total Assets Less Current Liabilities473 8873 143 92416 541 94816 543 53616 835 928
Trade Creditors Trade Payables 389989390389
Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement00000
Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement 0000
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement00000
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement00000

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 20th, December 2023 		Free Download (10 pages)

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