Traxall International Limited in Silverdale NEWCASTLE - ST5 6PA

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Traxall International Limited NEWCASTLE

Founded in 2015, Traxall International, classified under reg no. 09632563 is an active company. Currently registered at Fleet House Maries Way ST5 6PA, Newcastle the company has been in the business for 9 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 31st December 2021.

At the moment there are 6 directors in the the firm, namely Alexander H., Livius W. and Miguel Q. and others. In addition one secretary - Oliver B. - is with the company. As of 25 April 2024, there were 3 ex directors - Patrice N., Luca L. and others listed below. There were no ex secretaries.

Traxall International Limited Address / Contact

Office Address	Fleet House Maries Way
Office Address2	Silverdale
Town	Newcastle
Post code	ST5 6PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09632563
Date of Incorporation	Wed, 10th Jun 2015
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	30th December
Company age	9 years old
Account next due date	Mon, 25th Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Oliver B.

Position: Secretary

Appointed: 01 November 2023

Alexander H.

Position: Director

Appointed: 11 May 2021

Livius W.

Position: Director

Appointed: 01 April 2018

Miguel Q.

Position: Director

Appointed: 11 October 2016

Johannes R.

Position: Director

Appointed: 11 October 2016

Mohamed A.

Position: Director

Appointed: 11 October 2016

Ross J.

Position: Director

Appointed: 10 June 2015

Patrice N.

Position: Director

Appointed: 11 October 2016

Resigned: 03 April 2020

Luca L.

Position: Director

Appointed: 11 October 2016

Resigned: 24 April 2019

Thibaud D.

Position: Director

Appointed: 11 October 2016

Resigned: 28 February 2018

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Ross J. The abovementioned PSC has significiant influence or control over the company,.

Ross J.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-05-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-13 662

Balance Sheet
Cash Bank On Hand	28 082	46 529	71 763	107 673	44 009	96 115	47 200	26 667
Current Assets	29 705	40 706	80 153	131 484	84 893	123 718	105 231	123 079
Debtors	1 623	1 899	8 390	23 811	40 884	27 603	58 031	96 412
Other Debtors	1 623	1 595	2 990	4 455	18 377	828	3 169	4 332
Cash Bank In Hand	28 082

Reserves/Capital
Called Up Share Capital	1 000
Profit Loss Account Reserve	-14 662
Shareholder Funds	-13 662

Other
Creditors	43 367	65 137	150 300	346 643	540 890	773 939	1 075 466	1 449 468
Net Current Assets Liabilities	-13 662	-14 167	-70 147	-215 159	-455 997	-650 221	-970 235	-1 326 389
Other Creditors	38 377	58 995	108 335	309 664	523 933	747 637	1 057 646	1 414 239
Trade Creditors Trade Payables	4 990	6 142	41 965	36 979	16 957	26 302	17 820	35 229
Trade Debtors Trade Receivables			5 400	19 356	22 507	26 775	54 862	92 080
Creditors Due Within One Year	43 367
Number Shares Allotted	1 000
Par Value Share	1
Share Capital Allotted Called Up Paid	1 000
Total Assets Less Current Liabilities	-13 662	-14 167	-70 147

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 12th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 12th, December 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 7th December 2023 filed on: 7th, December 2023	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 1st November 2023 filed on: 1st, November 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 11th October 2016 filed on: 20th, October 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 11th October 2016 filed on: 20th, October 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 11th October 2016 filed on: 20th, October 2023	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 30th December 2022 filed on: 25th, September 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 10th June 2023 filed on: 23rd, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (8 pages)
TM01	24th April 2019 - the day director's appointment was terminated filed on: 15th, July 2022	officers	Free Download (1 page)
TM01	3rd April 2020 - the day director's appointment was terminated filed on: 15th, July 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 10th June 2022 filed on: 23rd, June 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 10th June 2021 filed on: 24th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 26th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 12th, November 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 10th June 2020 filed on: 3rd, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 18th June 2019 filed on: 4th, July 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 10th June 2019 filed on: 4th, July 2019	confirmation statement	Free Download (4 pages)
CH01	On 18th June 2019 director's details were changed filed on: 4th, July 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 23rd, May 2019	accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 31st May 2018 to 31st December 2017 filed on: 26th, February 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 10th June 2018 filed on: 11th, June 2018	confirmation statement	Free Download (4 pages)
TM01	28th February 2018 - the day director's appointment was terminated filed on: 25th, April 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 31st December 2016 to 31st May 2017 filed on: 27th, September 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 10th June 2017 filed on: 20th, July 2017	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 18th July 2017 filed on: 18th, July 2017	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 11th October 2016 filed on: 22nd, March 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 10th, March 2017	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 8th, March 2017	resolution	Free Download (32 pages)
AP01	New director was appointed on 11th October 2016 filed on: 28th, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 11th October 2016 filed on: 27th, February 2017	officers	Free Download (2 pages)
SH01	Statement of Capital on 11th October 2016: 12000.00 GBP filed on: 27th, February 2017	capital	Free Download (3 pages)
CH01	On 27th February 2017 director's details were changed filed on: 27th, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 11th October 2016 filed on: 27th, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 11th October 2016 filed on: 27th, February 2017	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2016 filed on: 13th, February 2017	accounts	Free Download (1 page)
CH01	On 24th January 2017 director's details were changed filed on: 13th, February 2017	officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th June 2016 with full list of members filed on: 28th, July 2016	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 10th, June 2015	incorporation	Free Download (36 pages)

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