TRADELUXE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRADELUXE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRADELUXE LIMITED was incorporated 19 years ago on 22/03/2005 and has the registered number: 05401378. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.
TRADELUXE LIMITED was incorporated 19 years ago on 22/03/2005 and has the registered number: 05401378. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.
TRADELUXE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
BIRCHIN COURT
LONDON
EC3V 9DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TRADE LUX LIMITED (until 06/04/2005)
TRADE LUX LIMITED (until 06/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK SALOMON MALEK | Apr 1972 | Israeli | Director | 2019-10-01 | CURRENT |
MR JASON HUGHES | Nov 1970 | British | Director | 2010-09-24 UNTIL 2010-09-24 | RESIGNED |
CR SECRETARIES LIMITED | Corporate Secretary | 2005-03-22 UNTIL 2013-01-01 | RESIGNED | ||
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2005-03-22 UNTIL 2005-03-22 | RESIGNED | ||
MR PATRICK ARAMA | Oct 1958 | French | Director | 2019-01-31 UNTIL 2019-10-01 | RESIGNED |
MR JASON HUGHES | Nov 1970 | British | Director | 2010-09-24 UNTIL 2019-01-31 | RESIGNED |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-22 UNTIL 2005-03-22 | RESIGNED | ||
CAPITAL NOMINEES LIMITED | Corporate Director | 2005-03-22 UNTIL 2013-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrick Salomon Malek | 2016-04-06 | 4/1972 | Tel Aviv |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tradeluxe Limited | 2023-10-11 | 31-12-2022 | £390,723 Cash |
Tradeluxe Limited - Accounts to registrar (filleted) - small 22.3 | 2022-10-25 | 31-12-2021 | £267,755 Cash £19,736 equity |
Tradeluxe Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-16 | 31-12-2020 | £216,423 Cash £15,279 equity |
Accounts filed on 31-12-2019 | 2020-12-19 | 31-12-2019 | £180,497 Cash £14,158 equity |
Accounts filed on 31-12-2018 | 2019-10-01 | 31-12-2018 | £242,853 Cash £15,636 equity |
Accounts filed on 31-12-2017 | 2018-09-25 | 31-12-2017 | |
Accounts filed on 31-12-2016 | 2017-09-26 | 31-12-2016 | £21,736 Cash £3,534 equity |
Accounts filed on 31-12-2015 | 2016-10-26 | 31-12-2015 | £5,944 Cash £26,214 equity |
Accounts filed on 31-12-2014 | 2015-10-01 | 31-12-2014 | £140,738 Cash £31,393 equity |
TRADELUXE LIMITED - Accounts 2013 | 2014-09-23 | 31-12-2013 | £182,989 Cash £28,942 equity |