Tradeleader Limited

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Micro

Tradeleader Limited

02809074•Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU

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Incorporated

14/04/1993

Company Age

33 years

Directors

3

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Tradeleader Limited (02809074) is a private limited with share capital incorporated on 14/04/1993 (33 years old) and registered in london, NW110PU. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 14/04/1993
NW110PU
2 employees

Financial Overview

Total Assets

£1.55M

Liabilities

£74.9K

Net Assets

£1.47M

Cash

£321.2K

Key Metrics

2

Employees

3

Directors

6

Shareholders

Board of Directors

3
D
david ivan franks
director
R
robert mark franks
director
M
matthew charles franks
director

Charges

28

Registered

15

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2012
Legacy
Category:Mortgage
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Legacy
Category:Mortgage
Date:19-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2009
Legacy
Category:Mortgage
Date:30-07-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2008
Legacy
Category:Mortgage
Date:12-06-2008
Legacy
Category:Mortgage
Date:12-06-2008
Legacy
Category:Mortgage
Date:12-06-2008
Legacy
Category:Mortgage
Date:12-06-2008
Legacy
Category:Mortgage
Date:12-06-2008
Legacy
Category:Annual Return
Date:28-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2007
Legacy
Category:Mortgage
Date:03-10-2007
Legacy
Category:Mortgage
Date:13-09-2007
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2006
Legacy
Category:Mortgage
Date:04-11-2006
Legacy
Category:Mortgage
Date:28-10-2006
Legacy
Category:Mortgage
Date:28-10-2006
Legacy
Category:Mortgage
Date:28-10-2006
Legacy
Category:Mortgage
Date:28-10-2006
Legacy
Category:Mortgage
Date:28-10-2006
Legacy
Category:Mortgage
Date:28-10-2006
Legacy
Category:Mortgage
Date:28-10-2006
Legacy
Category:Mortgage
Date:28-10-2006
Legacy
Category:Mortgage
Date:28-10-2006
Legacy
Category:Annual Return
Date:28-04-2006
Legacy
Category:Mortgage
Date:16-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2005
Legacy
Category:Annual Return
Date:21-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2004
Legacy
Category:Mortgage
Date:18-06-2004
Legacy
Category:Mortgage
Date:07-05-2004
Legacy
Category:Annual Return
Date:20-04-2004
Legacy
Category:Mortgage
Date:06-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2003
Legacy
Category:Annual Return
Date:23-04-2003
Legacy
Category:Address
Date:24-01-2003
Legacy
Category:Address
Date:24-01-2003
Legacy
Category:Address
Date:02-12-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date24/07/2025
Latest Accounts31/03/2025

Trading Addresses

New Burlington House, 1075 Finchley Road, London, NW110PU

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Contact

New Burlington House, 1075 Finchley Road, London, NW110PU