The Trade Box Group Limited. net worth, address, company information. Free

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The Trade Box Group Limited (Companies House Registration Number 06851309) is a private limited company established on 2009-03-18. This enterprise is situated at 266-268 High Street, Waltham Cross EN8 7EA. The Trade Box Group Limited is operating under SIC: 99999 which stands for "dormant company".

Company details

Name	The Trade Box Group Limited
Number	06851309
Date of Incorporation:	2009-03-18
End of financial year:	31 March
Address:	266-268 High Street, Waltham Cross, EN8 7EA
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in the company, we can name: Hayrettin R. (appointed on 18 March 2014), Ishin R. (appointment date: 18 March 2014). The official register reports 1 person of significant control - Hayrettin R., the only professional in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	1	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	1	1	2	2	2	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	2	2	2	2	2	2	2	2	2	2	2	2

People with significant control

Hayrettin R.

1 June 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 18, 2023 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 12th, January 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 18, 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates March 18, 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 21st, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 18, 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 13th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 18, 2019 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 11th, December 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 18, 2018 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 14th, December 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates March 18, 2017 filed on: 28th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 19th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 18, 2016 filed on: 11th, April 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on June 28, 2015 filed on: 8th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 18, 2015 filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 5th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 18, 2014 filed on: 17th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 17, 2014: 2.00 GBP capital
(AP01) On April 17, 2014 new director was appointed. filed on: 17th, April 2014 \| officers	Free Download (2 pages)
(AP01) On April 17, 2014 new director was appointed. filed on: 17th, April 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 18, 2013 filed on: 17th, April 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 10th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 18, 2012 filed on: 9th, May 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 6th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 18, 2011 filed on: 26th, May 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 3rd, December 2010 \| accounts	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 18, 2010 filed on: 19th, April 2010 \| annual return	Free Download (4 pages)
(288b) On May 7, 2009 Appointment terminated director filed on: 7th, May 2009 \| officers	Free Download (1 page)
(288a) On May 7, 2009 Director appointed filed on: 7th, May 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 07/05/2009 from 266/268 high street waltham cross hertfordshire EN8 7EA filed on: 7th, May 2009 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, March 2009 \| incorporation	Free Download (14 pages)

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