Traderisks Limited

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traderisks limited
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Micro

Traderisks Limited

04042506•Private Limited With Share Capital

5 New Street Square, London, EC4A3TW
02073820900

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Incorporated

28/07/2000

Company Age

25 years

Directors

4

Employees

3

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Traderisks Limited (04042506) is a private limited with share capital incorporated on 28/07/2000 (25 years old) and registered in london, EC4A3TW. The company operates under SIC code 64999 and is classified as Micro.

Traderisks provides advice, financing and risk management solutions to uk and international corporates as well as groups in the essential services, infrastructure and public sectors. we offer clients conviction advice based on our intellectual capital and deep financial markets experience. we have r...

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 28/07/2000
EC4A3TW
3 employees

Financial Overview

Total Assets

£4.30M

Liabilities

£61.7K

Net Assets

£4.24M

Turnover

£194.0K

Cash

£401.8K

Key Metrics

3

Employees

4

Directors

2

Shareholders

Board of Directors

3
K
kevin john acton
director
M
michael benson woodman
director
R
rupert guy robinson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:15-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-04-2020
Memorandum Articles
Category:Incorporation
Date:23-04-2020
Resolution
Category:Resolution
Date:23-04-2020
Capital Allotment Shares
Category:Capital
Date:19-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2018
Resolution
Category:Resolution
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2016
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:03-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2016
Capital Allotment Shares
Category:Capital
Date:27-09-2016
Miscellaneous
Category:Miscellaneous
Date:20-09-2016
Capital Cancellation Shares
Category:Capital
Date:17-09-2016
Legacy
Category:Return
Date:05-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2013
Resolution
Category:Resolution
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:20-08-2013
Termination Director Company With Name
Category:Officers
Date:20-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Capital Allotment Shares
Category:Capital
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:10-10-2011
Resolution
Category:Resolution
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2010
Memorandum Articles
Category:Incorporation
Date:28-09-2010
Resolution
Category:Resolution
Date:28-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Termination Director Company With Name
Category:Officers
Date:05-07-2010
Capital Allotment Shares
Category:Capital
Date:18-03-2010
Resolution
Category:Resolution
Date:30-12-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024

Trading Addresses

5 New Street Square, London, EC4A3TWRegistered
5Th Floor, 80 Cheapside, London, EC2V6EE

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Contact

02073820900
5 New Street Square, London, EC4A3TW