TRADE ANCHOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTRADE ANCHOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11423295
    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 TRADE ANCHOR LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TRADE ANCHOR LIMITED located?

    Registered Office Address
    College House
    King Edwards Road
    HA4 7AE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADE ANCHOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for TRADE ANCHOR LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for TRADE ANCHOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    6 pagesAA

    Confirmation statement made on Nov 07, 2025 with updates

    4 pagesCS01

    Change of details for Miss Surinder Baugh as a person with significant control on May 02, 2025

    2 pagesPSC04

    Director's details changed for Ms Surinder Baugh on May 02, 2025

    2 pagesCH01

    Registered office address changed from Izabella House 24-26 Regent Place Jewellery Quarter Birmingham B1 3NJ England to College House King Edwards Road London HA4 7AE on May 02, 2025

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    4 pagesAA

    Director's details changed for Miss Surinder Baugh on Feb 19, 2021

    2 pagesCH01

    Confirmation statement made on Jun 12, 2020 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Izabella House 22-26 Regent Place Jewellery Quarter Birmingham B1 3NJ England to Izabella House 24-26 Regent Place Jewellery Quarter Birmingham B1 3NJ on Apr 27, 2019

    1 pagesAD01

    Director's details changed for Miss Surinder Baugh on Apr 27, 2019

    2 pagesCH01

    Registered office address changed from 24-26 Izabella House Regent Place Jewelery Quarter Birmingham B1 3NJ England to Izabella House 22-26 Regent Place Jewellery Quarter Birmingham B1 3NJ on Apr 27, 2019

    1 pagesAD01

    Director's details changed for Miss Surinder Baugh on Apr 26, 2019

    2 pagesCH01

    Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to 24-26 Izabella House Regent Place Jewelery Quarter Birmingham B1 3NJ on Apr 25, 2019

    1 pagesAD01

    Confirmation statement made on Jun 25, 2018 with updates

    4 pagesCS01

    Who are the officers of TRADE ANCHOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAUGH, Surinder
    King Edwards Road
    HA4 7AE London
    College House
    England
    Director
    King Edwards Road
    HA4 7AE London
    College House
    England
    United KingdomBritish247583820002
    COX, Michael Jonathan
    Cot Lane
    DY6 9TY Kingswinford
    72a
    United Kingdom
    Director
    Cot Lane
    DY6 9TY Kingswinford
    72a
    United Kingdom
    United KingdomBritish186212070001

    Who are the persons with significant control of TRADE ANCHOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Surinder Baugh
    King Edwards Road
    HA4 7AE London
    College House
    England
    Jun 25, 2018
    King Edwards Road
    HA4 7AE London
    College House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for TRADE ANCHOR LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 19, 2018Jun 25, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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