Tradetimes Limited LONDON


Tradetimes started in year 1994 as Private Limited Company with registration number 02964955. The Tradetimes company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: E5 9ND.

At the moment there are 3 directors in the the company, namely David B., Chaskel B. and Helen B.. In addition 2 active secretaries, Sarah B. and Helen B. were appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Tradetimes Limited Address / Contact

Office Address 1st Floor
Office Address2 Unit 1 Grosvenor Way
Town London
Post code E5 9ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 02964955
Date of Incorporation Mon, 5th Sep 1994
Industry Other letting and operating of own or leased real estate
End of financial Year 28th March
Company age 30 years old
Account next due date Thu, 28th Dec 2023 (122 days after)
Account last made up date Mon, 28th Mar 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Sarah B.

Position: Secretary

Appointed: 18 January 2006

David B.

Position: Director

Appointed: 18 January 2006

Chaskel B.

Position: Director

Appointed: 22 September 1994

Helen B.

Position: Director

Appointed: 22 September 1994

Helen B.

Position: Secretary

Appointed: 22 September 1994

Notehold Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 1994

Resigned: 21 September 1994

Notehurst Limited

Position: Nominee Director

Appointed: 05 September 1994

Resigned: 22 September 1994

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Berger Holdings Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Berger Holdings Limited

2nd Floor Ockway House 42 Stamford Hill, London, N16 5SR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 09598557
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-29
Balance Sheet
Current Assets3 749 5803 808 815
Net Assets Liabilities3 506 3863 501 148
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 300
Creditors64 54360 451
Net Current Assets Liabilities3 685 0373 748 364
Total Assets Less Current Liabilities3 685 0373 748 364

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Previous accounting period shortened from 2023-03-27 to 2023-03-26
filed on: 20th, March 2024
Free Download (1 page)

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