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Tradesurf Limited EDGWARE

Founded in 2002, Tradesurf, classified under reg no. 04605197 is an active company. Currently registered at 46 Broadfields Avenue HA8 8PG, Edgware the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 31st December 2002 Tradesurf Limited is no longer carrying the name Tardesurf.

There is a single director in the company at the moment - Kamal N., appointed on 29 November 2002. In addition, a secretary was appointed - Lubna S., appointed on 29 November 2002. As of 19 April 2024, there was 1 ex director - Abdullah N.. There were no ex secretaries.

Tradesurf Limited Address / Contact

Office Address 46 Broadfields Avenue
Town Edgware
Post code HA8 8PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04605197
Date of Incorporation Fri, 29th Nov 2002
Industry Agents involved in the sale of a variety of goods
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Kamal N.

Position: Director

Appointed: 29 November 2002

Lubna S.

Position: Secretary

Appointed: 29 November 2002

Abdullah N.

Position: Director

Appointed: 14 May 2008

Resigned: 14 September 2008

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 29 November 2002

Resigned: 03 December 2002

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 29 November 2002

Resigned: 03 December 2002

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 researched, there is Lubna S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kamal N. This PSC owns 25-50% shares and has 25-50% voting rights.

Lubna S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kamal N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Tardesurf December 31, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets72 54575 62787 719100 560125 583
Net Assets Liabilities52 57757 16552 02162 6434 479
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-18 720-8 900-963-1 023-1 023
Average Number Employees During Period11111
Creditors1 44211 31830 00021 00015 000
Fixed Assets1941 7562 6131 9601 977
Net Current Assets Liabilities71 10364 30980 37182 70618 525
Total Assets Less Current Liabilities71 29766 06582 98484 66620 502

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 28th, August 2023 		Free Download (6 pages)

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