Tradecreditech Limited

DataGardener
tradecreditech limited
in liquidation
Micro

Tradecreditech Limited

10211946Private Limited With Share Capital

5Th Floor Grove House, 248A Marylebone Road, London, NW16BB
Incorporated

02/06/2016

Company Age

9 years

Directors

1

Employees

22

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Tradecreditech Limited (10211946) is a private limited with share capital incorporated on 02/06/2016 (9 years old) and registered in london, NW16BB. The company operates under SIC code 62090 - other information technology service activities.

We are on a mission to build the most accurate probability of default algorithm for b2b trade. we do that in two ways. we work with fintech companies and financial institutions to help you or your clients access risk insights on companies and embed trade credit insurance.as a carrier agnostic techno...

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 02/06/2016
NW16BB
22 employees

Financial Overview

Total Assets

£1.92M

Liabilities

£291.2K

Net Assets

£1.63M

Turnover

£92.5K

Cash

£1.47M

Key Metrics

22

Employees

1

Directors

39

Shareholders

Board of Directors

1

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

89
Gazette Dissolved Liquidation
Category:Gazette
Date:04-10-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:04-07-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:04-07-2025
Resolution
Category:Resolution
Date:02-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-05-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:16-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Legacy
Category:Change Of Name
Date:04-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2022
Legacy
Category:Change Of Name
Date:16-12-2022
Legacy
Category:Change Of Name
Date:16-12-2022
Capital Allotment Shares
Category:Capital
Date:14-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-09-2022
Change Corporate Secretary Company
Category:Officers
Date:11-08-2022
Capital Allotment Shares
Category:Capital
Date:12-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Capital Allotment Shares
Category:Capital
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2021
Legacy
Category:Change Of Name
Date:12-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2021
Capital Allotment Shares
Category:Capital
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:28-09-2021
Resolution
Category:Resolution
Date:28-09-2021
Memorandum Articles
Category:Incorporation
Date:28-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-09-2020
Capital Allotment Shares
Category:Capital
Date:30-07-2020
Capital Allotment Shares
Category:Capital
Date:01-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Capital Allotment Shares
Category:Capital
Date:29-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:12-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Capital Allotment Shares
Category:Capital
Date:03-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2019
Move Registers To Sail Company With New Address
Category:Address
Date:11-02-2019
Change Sail Address Company With New Address
Category:Address
Date:11-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2018
Capital Allotment Shares
Category:Capital
Date:22-11-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Capital Allotment Shares
Category:Capital
Date:15-11-2017
Capital Alter Shares Subdivision
Category:Capital
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:06-07-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Capital Allotment Shares
Category:Capital
Date:22-06-2017
Capital Allotment Shares
Category:Capital
Date:04-04-2017
Capital Allotment Shares
Category:Capital
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2017
Capital Alter Shares Consolidation
Category:Capital
Date:05-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2016
Incorporation Company
Category:Incorporation
Date:02-06-2016

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/03/2024
Filing Date09/03/2023
Latest Accounts30/06/2022

Trading Addresses

133 Whitechapel High Street, London, E17QA
Grove House, 248A Marylebone Road, London, NW16BBRegistered

Contact

442039848833
tradecreditech.com/
5Th Floor Grove House, 248A Marylebone Road, London, NW16BB