Tradefin International Limited

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Tradefin International Limited

04289910Private Limited With Share Capital

4 Comet House Calleva Park, Aldermaston, Berkshire, RG78JA
Incorporated

19/09/2001

Company Age

24 years

Directors

1

Employees

1

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Tradefin International Limited (04289910) is a private limited with share capital incorporated on 19/09/2001 (24 years old) and registered in berkshire, RG78JA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Tradefin international limited is a financial services company based out of norwich, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 19/09/2001
RG78JA
1 employees

Financial Overview

Total Assets

£384.9K

Liabilities

£284.2K

Net Assets

£100.7K

Cash

£384.9K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Capital Allotment Shares
Category:Capital
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2018
Resolution
Category:Resolution
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Resolution
Category:Resolution
Date:20-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-10-2013
Gazette Notice Compulsary
Category:Gazette
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2009
Termination Secretary Company With Name
Category:Officers
Date:03-12-2009
Termination Director Company With Name
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2009
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:20-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2008
Legacy
Category:Annual Return
Date:27-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Annual Return
Date:06-10-2006
Legacy
Category:Officers
Date:31-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:06-10-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Annual Return
Date:25-10-2004
Legacy
Category:Address
Date:25-10-2004
Legacy
Category:Officers
Date:20-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2004
Legacy
Category:Officers
Date:03-04-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date28/02/2026
Latest Accounts30/09/2025

Trading Addresses

124-128 City Road, London, EC1V2NX
4 Comet House Calleva Park, Aldermaston, Berkshire Rg7 8Ja, Reading, RG78JARegistered

Contact

media@forexexpoafrica.comsales@forexexpoafrica.comsupport@forexexpoafrica.com
4 Comet House Calleva Park, Aldermaston, Berkshire, RG78JA