TRADINGACES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRADINGACES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRADINGACES LIMITED was incorporated 26 years ago on 12/06/1997 and has the registered number: 03385719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TRADINGACES LIMITED was incorporated 26 years ago on 12/06/1997 and has the registered number: 03385719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TRADINGACES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 29/10/2021 | 31/03/2024 |
Registered Office
SUMMIT HOUSE
LONDON
NW3 6BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROGER PAUL LEON | Feb 1950 | British | Director | 1997-07-25 | CURRENT |
| REGINA HELEN LEON | Sep 1955 | British | Secretary | 1997-07-25 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-06-12 UNTIL 1997-07-25 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-06-12 UNTIL 1997-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cobstar Limited | 2020-11-01 | London | Ownership of shares 75 to 100 percent | |
| Mr Roger Paul Leon | 2016-04-06 - 2020-11-01 | 2/1950 | Elstree Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TRADINGACES_LIMITED - Accounts | 2024-03-29 | 31-03-2023 | £39,694 Cash £7,778,200 equity |
| Tradingaces Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-10 | 29-10-2021 | £79,221 Cash £2,186,904 equity |
| Tradingaces Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-31 | 31-10-2020 | £214,176 Cash £1,907,830 equity |
| TRADINGACES_LIMITED - Accounts | 2020-09-02 | 31-10-2019 | £24,262 Cash £1,588,194 equity |
| TRADINGACES_LIMITED - Accounts | 2019-07-26 | 31-10-2018 | £29,039 Cash £1,307,399 equity |