TRADECO 123R LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRADECO 123R LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07986865
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRADECO 123R LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TRADECO 123R LIMITED located?

    Registered Office Address
    Elsley Court
    20-22 Great Titchfield Street
    W1W 8BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TRADECO 123R LIMITED?

    Previous Company Names
    Company NameFromUntil
    WIGMORE 122R LIMITEDMar 12, 2012Mar 12, 2012

    What are the latest accounts for TRADECO 123R LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TRADECO 123R LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for TRADECO 123R LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Elliot Rosenberg as a person with significant control on May 27, 2026

    2 pagesPSC04

    Change of details for a person with significant control

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Director's details changed for Mr Elliot Simon Rosenberg on Feb 18, 2026

    2 pagesCH01

    Change of details for Mr David Rosenberg as a person with significant control on Feb 18, 2026

    2 pagesPSC04

    Director's details changed for Mr David Rosenberg on Feb 18, 2026

    2 pagesCH01

    Change of details for Mr Elliot Rosenberg as a person with significant control on Feb 12, 2026

    2 pagesPSC04

    Director's details changed for Mr Elliot Simon Rosenberg on Feb 12, 2026

    2 pagesCH01

    Change of details for Mr David Rosenberg as a person with significant control on Feb 12, 2026

    2 pagesPSC04

    Director's details changed for Mr David Rosenberg on Feb 12, 2026

    2 pagesCH01

    Confirmation statement made on Nov 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Director's details changed for Mr David Rosenberg on Jun 18, 2020

    2 pagesCH01

    Director's details changed for Mr Elliot Simon Rosenberg on Jun 18, 2020

    2 pagesCH01

    Change of details for Mr Elliot Rosenberg as a person with significant control on Jun 18, 2020

    2 pagesPSC04

    Change of details for Mr David Rosenberg as a person with significant control on Jun 18, 2020

    2 pagesPSC04

    Who are the officers of TRADECO 123R LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSENBERG, David
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    EnglandBritish2541410004
    ROSENBERG, Elliot Simon
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    EnglandBritish2541420006
    ROSENBERG, Ruth
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    United KingdomBritish141905960001
    ROSENBERG, Susan
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    United KingdomBritish153519010002
    CLIFFORD, Michael Anthony, Mr.
    New Bond Street
    W1S 1RR London
    72
    England
    Director
    New Bond Street
    W1S 1RR London
    72
    England
    United KingdomIrish65119940002

    Who are the persons with significant control of TRADECO 123R LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Rosenberg
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    Apr 06, 2016
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Elliot Simon Rosenberg
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    Apr 06, 2016
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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