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 - LONDON

This company is listed in the following categories:
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)

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

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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

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