TRAD-X (UK) LIMITED
Overview
| Company Name | TRAD-X (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07712475 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAD-X (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TRAD-X (UK) LIMITED located?
| Registered Office Address | 110 Bishopsgate EC2N 4AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAD-X (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TRAD-X (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for TRAD-X (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 110 Bishopsgate 110 Bishopsgate London EC2N 4AY England to 110 Bishopsgate London EC2N 4AY on Nov 04, 2025 | 1 pages | AD01 | ||
Registered office address changed from Beaufort House 15 st Botolph Street London EC3A 7QX to 110 Bishopsgate 110 Bishopsgate London EC2N 4AY on Oct 31, 2025 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Javid Soli Canteenwala as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Robert Anthony Kitchin as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Jon Anderson as a director on Mar 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Termination of appointment of Martin Lau as a secretary on Feb 14, 2023 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||
Termination of appointment of Christopher Stewart Rutt as a director on Sep 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jul 28, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Christopher Stewart Rutt as a director on May 26, 2020 | 2 pages | AP01 | ||
Termination of appointment of Daniel Craig Marcus as a director on May 22, 2020 | 1 pages | TM01 | ||
Appointment of Mr Martin Lau as a secretary on Mar 31, 2020 | 2 pages | AP03 | ||
Termination of appointment of Peter Francis Winfield Weston as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||
legacy | 8 pages | SH20 | ||
Statement of capital on Mar 11, 2020
| 3 pages | SH19 | ||
Who are the officers of TRAD-X (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRISEBOIS, Francois | Director | Rue Langallerie CH-1003 Lausanne 11 Switzerland | Switzerland | Canadian | 161731360001 | |||||
| CANTEENWALA, Javid Soli | Director | Bishopsgate EC2N 4AY London 110 England | England | British | 109165440003 | |||||
| KITCHIN, Robert Anthony | Director | Bishopsgate EC2N 4AY London 110 England | England | British | 333976240001 | |||||
| WOSTYN, William Pierre Francois Norbert | Director | Place Vendome 75001 Paris 9 France | France | French | 126973490009 | |||||
| LAU, Martin | Secretary | 15 St Botolph Street EC3A 7QX London Beaufort House | 268552670001 | |||||||
| WESTON, Peter Francis Winfield | Secretary | 15 St Botolph Street EC3A 7QX London Beaufort House United Kingdom | 166250440001 | |||||||
| ABBOTT, Martin | Director | 15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom | England | British | 195486710001 | |||||
| ANDERSON, Michael Jon | Director | 15 St Botolph Street EC3A 7QX London Beaufort House United Kingdom | United Kingdom | British | 123776770003 | |||||
| BAILLET, Christian Marcel Michel | Director | St Botolph Street EC3A 7QX London Beaufort House 15 | Switzerland | French | 177952060002 | |||||
| COLLINS, Bruce Paul | Director | 15 St Botolph Street EC3A 7QX London Beaufort House United Kingdom | United Kingdom | British | 72822380002 | |||||
| DE CARMOY, Herve Pierre Benoit Carmen | Director | St Botolph Street EC3A 7QX London Beaufort House 15 | France | French | 177951850003 | |||||
| HODGES, Rupert David | Director | 15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom | United Kingdom | British | 141311570001 | |||||
| JACK, Stephen Andrew | Director | 15 St Botolph Street EC3A 7QX London Beaufort House United Kingdom | England | British | 13013280001 | |||||
| LEIBOWITZ, Michael Saul | Director | 15 St Botolph Street EC3A 7QX London Beaufort House United Kingdom | United States | American | 150580970009 | |||||
| MARCUS, Daniel Craig | Director | St Botolph Street EC3A 7QX London Beaufort House 15 United Kingdom | England | British | 110484570004 | |||||
| MCCAIG, Malcolm Graham | Director | 53 Griffiths Road SW19 1SS London 29 Cloisters House England | England | British | 141026580004 | |||||
| RUTT, Christopher Stewart | Director | 15 St Botolph Street EC3A 7QX London Beaufort House | England | British | 206088390001 | |||||
| TIGHE, Joe Michael | Director | 15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom | United Kingdom | British | 158504780001 | |||||
| TULLY, Stuart Charley Guy | Director | St Botolph Street EC3A 7QX London Beaufort House 15 | United Kingdom | British | 177974320001 | |||||
| UMPELBY, Stephen Alan, Mr. | Director | 15 St Botolph Street EC3A 7QX London Beaufort House United Kingdom | England | British | 146185210001 | |||||
| VJESTICA, Stevean | Director | St Botolph Street EC3A 7QX London Beaufort House 15 | United Kingdom | British | 190107310001 |
Who are the persons with significant control of TRAD-X (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Compagnie Financiere Tradition Sa | Jul 01, 2016 | Rue De Langallerie CH-1003 Lausanne 11 Vaud Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
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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. - license: CC0