TRADETIMES LIMITED

Overview

Company Name	TRADETIMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02964955
Jurisdiction	England/Wales
Date of Creation	Sep 05, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRADETIMES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TRADETIMES LIMITED located?

Registered Office Address	1st Floor Unit 1 Grosvenor Way E5 9ND London England
Undeliverable Registered Office Address	No

What are the latest accounts for TRADETIMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 25, 2026
Next Accounts Due On	Dec 25, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TRADETIMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for TRADETIMES LIMITED?

Filings
Date	Description	Document	Type
Dec 25, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Sep 17, 2025	Confirmation statement made on Sep 05, 2025 with no updates	3 pages	CS01

Mar 25, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Dec 25, 2024	Previous accounting period shortened from Mar 26, 2024 to Mar 25, 2024	1 pages	AA01

Sep 18, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Mar 20, 2024	Previous accounting period shortened from Mar 27, 2023 to Mar 26, 2023	1 pages	AA01

Dec 21, 2023	Previous accounting period shortened from Mar 28, 2023 to Mar 27, 2023	1 pages	AA01

Sep 18, 2023	Director's details changed for David Berger on Sep 01, 2023	2 pages	CH01

Sep 14, 2023	Secretary's details changed for Sarah Berger on Sep 01, 2023	1 pages	CH03

Sep 11, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

May 31, 2023	Micro company accounts made up to Mar 28, 2022	3 pages	AA

Mar 22, 2023	Previous accounting period shortened from Mar 29, 2022 to Mar 28, 2022	1 pages	AA01

Sep 12, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Micro company accounts made up to Mar 29, 2021	3 pages	AA

Mar 22, 2022	Previous accounting period shortened from Mar 30, 2021 to Mar 29, 2021	1 pages	AA01

Dec 23, 2021	Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021	1 pages	AA01

Sep 09, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Dec 18, 2019	Previous accounting period extended from Mar 29, 2019 to Mar 31, 2019	1 pages	AA01

Sep 10, 2019	Confirmation statement made on Sep 05, 2019 with no updates	3 pages	CS01

Feb 12, 2019	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Dec 27, 2018	Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018	1 pages	AA01

View All Filings

Who are the officers of TRADETIMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERGER, Helen 32 Gilda Crescent N16 6JP London	Sep 22, 1994		Secretary	32 Gilda Crescent N16 6JP London		British		7175430001
BERGER, Sarah Chardmore Road N16 6JB London 73 England	Jan 18, 2006		Secretary	Chardmore Road N16 6JB London 73 England		British		114638140002
BERGER, Chaskel 32 Gilda Crescent N16 6JP London	Sep 22, 1994		Director	32 Gilda Crescent N16 6JP London	United Kingdom	British	1949-12	7175440001
BERGER, David Unit 1 Grosvenor Way E5 9ND London 1st Floor England	Jan 18, 2006		Director	Unit 1 Grosvenor Way E5 9ND London 1st Floor England	England	British	1976-5	273531950001
BERGER, Helen 32 Gilda Crescent N16 6JP London	Sep 22, 1994		Director	32 Gilda Crescent N16 6JP London	England	British	1951-3	7175430001
NOTEHOLD LIMITED 6 Stoke Newington Road N16 7XN London	Sep 05, 1994	Sep 21, 1994	Nominee Secretary	6 Stoke Newington Road N16 7XN London				900002210001
NOTEHURST LIMITED 6 Stoke Newington Road N16 7XN London	Sep 05, 1994	Sep 22, 1994	Nominee Director	6 Stoke Newington Road N16 7XN London				900002200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRADETIMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berger Holdings Limited

Apr 06, 2016

42 Stamford Hill

N16 5SR London

2nd Floor Ockway House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09598557

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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