Tradefc Limited REIGATE


Founded in 2015, Tradefc, classified under reg no. 09649066 is an active company. Currently registered at The Old Bakery RH2 7BU, Reigate the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has 2 directors, namely Gerry K., Annette H.. Of them, Gerry K., Annette H. have been with the company the longest, being appointed on 20 June 2015. As of 15 May 2024, there was 1 ex secretary - Charles F.. There were no ex directors.

Tradefc Limited Address / Contact

Office Address The Old Bakery
Office Address2 Blackborough Road
Town Reigate
Post code RH2 7BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09649066
Date of Incorporation Sat, 20th Jun 2015
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Gerry K.

Position: Director

Appointed: 20 June 2015

Annette H.

Position: Director

Appointed: 20 June 2015

Charles F.

Position: Secretary

Appointed: 20 June 2015

Resigned: 09 April 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Annette H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michael K. This PSC owns 25-50% shares and has 25-50% voting rights.

Annette H.

Notified on 20 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Michael K.

Notified on 20 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth1 298      
Balance Sheet
Cash Bank In Hand2 175      
Current Assets17 65715 35440 085192 076159 960123 88395 388
Debtors15 482      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve1 198      
Shareholder Funds1 298      
Other
Advances Credits Directors      4 400
Amount Specific Advance Or Credit Directors 3 272    4 400
Amount Specific Advance Or Credit Made In Period Directors 3 272    4 400
Amount Specific Advance Or Credit Repaid In Period Directors  3 272    
Creditors16 35916 45339 22624 43615 6341 181360
Creditors Due Within One Year16 359      
Fixed Assets 1 3621 0001 3951 7501 0001 000
Net Current Assets Liabilities1 298-1 099859167 640144 326122 70295 028
Number Shares Allotted100      
Par Value Share1      
Share Capital Allotted Called Up Paid100      
Total Assets Less Current Liabilities1 2982631 859169 035146 076123 70296 028
Average Number Employees During Period    222

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 27th, July 2023
Free Download (4 pages)

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