Traitbond Limited LONDON


Traitbond started in year 1981 as Private Limited Company with registration number 01556869. The Traitbond company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in London at 68 Grafton Way. Postal code: W1T 5DS.

The company has one director. Clive F., appointed on 20 March 1992. There are currently no secretaries appointed. As of 5 May 2024, there were 3 ex directors - Dorothy H., Stella S. and others listed below. There were no ex secretaries.

Traitbond Limited Address / Contact

Office Address 68 Grafton Way
Town London
Post code W1T 5DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01556869
Date of Incorporation Tue, 21st Apr 1981
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 43 years old
Account next due date Sun, 31st Mar 2024 (35 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Clive F.

Position: Director

Appointed: 20 March 1992

Stella S.

Position: Secretary

Resigned: 10 August 2022

Dorothy H.

Position: Director

Appointed: 18 June 2004

Resigned: 19 October 2009

Stella S.

Position: Director

Appointed: 14 March 2004

Resigned: 29 June 2006

Rajna F.

Position: Director

Appointed: 20 March 1992

Resigned: 26 February 2004

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Merlewood Estates Limited from London, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Clive F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Merlewood Estates Limited

68 Grafton Way, London, W1T 5DS, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 01704435
Notified on 11 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Clive F.

Notified on 6 April 2016
Ceased on 11 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-30
Net Worth677 266860 588
Balance Sheet
Cash Bank In Hand 156 916
Current Assets930 731926 590
Debtors8 1132 865
Net Assets Liabilities Including Pension Asset Liability677 266860 588
Stocks Inventory922 618766 809
Tangible Fixed Assets109 835108 126
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve677 166860 488
Shareholder Funds677 266860 588
Other
Creditors Due Within One Year383 300194 128
Fixed Assets129 835128 126
Investments Fixed Assets20 00020 000
Net Current Assets Liabilities547 431732 462
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Cost Or Valuation140 360140 360
Tangible Fixed Assets Depreciation30 52532 234
Tangible Fixed Assets Depreciation Charged In Period 1 709
Total Assets Less Current Liabilities677 266860 588

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 26th, March 2024
Free Download (10 pages)

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