Tradeluxe Limited. Head office in London. Check Director.

Tradeluxe Limited, London

Tradeluxe Limited is a private limited company. Formerly, it was named Trade Lux Limited (changed on 2005-04-06). Situated at Birchin Court, 20 Birchin Lane, London EC3V 9DJ, the aforementioned 19 years old business was incorporated on 2005-03-22 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the enterprise: Patrick M. (appointed on 01 October 2019).

About
Name: Tradeluxe Limited
Number: 05401378
Incorporation date: 2005-03-22
End of financial year: 28 December


Address:	Birchin Court 20 Birchin Lane London EC3V 9DJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Patrick M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	493,849	359,037	182,989	145,388	-	-	-	-	185,079	216,423	293,056
Total Assets Less Current Liabilities	21,962	25,511	28,942	31,393	26,214	3,534	462	15,636	14,158	15,279	19,736
Fixed Assets	813	610	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	2	-	2	2	-	-
Shareholder Funds	21,962	25,511	28,942	31,393	26,214	-	-	-	-	-	-
Tangible Fixed Assets	813	610	458	344	258	-	-	-	-	-	-

The target date for Tradeluxe Limited confirmation statement filing is 2024-04-05. The latest confirmation statement was submitted on 2023-03-22. The date for a subsequent accounts filing is 28 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only individual Patrick M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Wed, 28th Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
AD01	Address change date: Thu, 30th Mar 2023. New Address: Birchin Court 20 Birchin Lane London EC3V 9DJ. Previous address: Birchin Court 20 Birchin Lane London United Kingdom filed on: 30th, March 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 24th, October 2022 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Wed, 29th Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 15th, November 2021 \| accounts	Free Download (8 pages)
AD01	Address change date: Mon, 4th Oct 2021. New Address: Birchin Court 20 Birchin Lane London. Previous address: Lower Ground Floor One George Yard London EC3V 9DF United Kingdom filed on: 4th, October 2021 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 30th Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 18th, December 2020 \| accounts	Free Download (6 pages)
AP01	On Tue, 1st Oct 2019 new director was appointed. filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
TM01	Tue, 1st Oct 2019 - the day director's appointment was terminated filed on: 22nd, October 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
TM01	Thu, 31st Jan 2019 - the day director's appointment was terminated filed on: 15th, March 2019 \| officers	Free Download (1 page)
AP01	On Thu, 31st Jan 2019 new director was appointed. filed on: 15th, March 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (6 pages)
AD01	Address change date: Wed, 1st Mar 2017. New Address: Lower Ground Floor One George Yard London EC3V 9DF. Previous address: First Floor 41 Chalton Street London NW1 1JD filed on: 1st, March 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 25th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 22nd Mar 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 17th Jun 2016: 1000.00 GBP capital
AR01	Annual return drawn up to Mon, 12th Oct 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 22nd Mar 2015 with full list of members filed on: 15th, May 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 22nd, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 22nd Mar 2014 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 16th May 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 22nd Mar 2013 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (3 pages)
TM01	Mon, 25th Feb 2013 - the day director's appointment was terminated filed on: 25th, February 2013 \| officers	Free Download (1 page)
TM02	Mon, 25th Feb 2013 - the day secretary's appointment was terminated filed on: 25th, February 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 24th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 22nd Mar 2012 with full list of members filed on: 23rd, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
TM01	Thu, 29th Sep 2011 - the day director's appointment was terminated filed on: 29th, September 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 22nd Mar 2011 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 2nd, November 2010 \| accounts	Free Download (2 pages)
AP01	On Mon, 27th Sep 2010 new director was appointed. filed on: 27th, September 2010 \| officers	Free Download (2 pages)
AP01	On Mon, 27th Sep 2010 new director was appointed. filed on: 27th, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2009 filed on: 2nd, July 2010 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 22nd Mar 2010 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 14th, August 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 23rd, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 3rd Apr 2009 with shareholders record filed on: 3rd, April 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 7th Apr 2008 with shareholders record filed on: 7th, April 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 5th Sep 2007 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 5th Sep 2007 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 12th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 12th, July 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/06 to 31/08/06 filed on: 9th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/08/06 filed on: 9th, January 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 3rd Apr 2006 with shareholders record filed on: 3rd, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 3rd Apr 2006 with shareholders record filed on: 3rd, April 2006 \| annual return	Free Download (2 pages)
CERTNM	Company name changed trade lux LIMITEDcertificate issued on 06/04/05 filed on: 6th, April 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed trade lux LIMITEDcertificate issued on 06/04/05 filed on: 6th, April 2005 \| change of name	Free Download (2 pages)
288a	On Tue, 5th Apr 2005 New secretary appointed filed on: 5th, April 2005 \| officers	Free Download (1 page)
288a	On Tue, 5th Apr 2005 New secretary appointed filed on: 5th, April 2005 \| officers	Free Download (1 page)
288a	On Tue, 5th Apr 2005 New director appointed filed on: 5th, April 2005 \| officers	Free Download (1 page)
288a	On Tue, 5th Apr 2005 New director appointed filed on: 5th, April 2005 \| officers	Free Download (1 page)
288b	On Thu, 31st Mar 2005 Secretary resigned filed on: 31st, March 2005 \| officers	Free Download (1 page)
288b	On Thu, 31st Mar 2005 Director resigned filed on: 31st, March 2005 \| officers	Free Download (1 page)
288b	On Thu, 31st Mar 2005 Director resigned filed on: 31st, March 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares from Tue, 22nd Mar 2005 to Tue, 22nd Mar 2005. Value of each share 500.00 £, total number of shares: 1000. filed on: 31st, March 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares from Tue, 22nd Mar 2005 to Tue, 22nd Mar 2005. Value of each share 500.00 £, total number of shares: 1000. filed on: 31st, March 2005 \| capital	Free Download (1 page)
288b	On Thu, 31st Mar 2005 Secretary resigned filed on: 31st, March 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, March 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2005 \| incorporation	Free Download (17 pages)

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