The Tradebox Retail Limited. net worth, address, company information. Free

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The Tradebox Retail Limited (Companies House Registration Number 06883527) is a private limited company incorporated on 2009-04-21 in England. This enterprise has its registered office at Intec House, 49 Moxon Street, Barnet EN5 5TS. The Tradebox Retail Limited operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate", Standard Industrial Classification code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	The Tradebox Retail Limited
Number	06883527
Date of Incorporation:	21st April 2009
End of financial year:	31 July
Address:	Intec House, 49 Moxon Street, Barnet, EN5 5TS
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in this enterprise, we can name: Ishin R. (appointed on 18 March 2014), Hayrettin R. (appointment date: 13 December 2013). The official register lists 1 person of significant control - Hayrettin R., a solitary professional in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	383,465	879,328	558,455	673,232	560,801	609,042	679,322	615,543	454,274	282,165	294,981	102,741	76,701
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-2,890	208,020	120,025	119,590	88,615	102,038	-	-	-	-	-	-	-
Tangible Fixed Assets	26,614	21,291	12,103	9,683	7,747	26,723	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	375,828	731,623	512,849	647,267	490,058	572,236	95,765	90,194	65,298	114,015	98,757	-136,415	-171,967

People with significant control

Hayrettin R.

1 June 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to July 31, 2023 filed on: 25th, April 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to July 31, 2023 filed on: 25th, April 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates July 4, 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 21, 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2022 filed on: 27th, March 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates April 21, 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2021 filed on: 18th, March 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates April 21, 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2020 filed on: 29th, April 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates April 21, 2020 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2019 filed on: 27th, April 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates April 21, 2019 filed on: 10th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2018 filed on: 27th, April 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates April 21, 2018 filed on: 4th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2017 filed on: 23rd, April 2018 \| accounts	Free Download (8 pages)
(AD01) New registered office address Intec House 49 Moxon Street Barnet EN5 5TS. Change occurred on October 11, 2017. Company's previous address: 49 Intec House Moxon Street Barnet EN5 5TS England. filed on: 11th, October 2017 \| address	Free Download (1 page)
(AD01) New registered office address 49 Intec House Moxon Street Barnet EN5 5TS. Change occurred on October 4, 2017. Company's previous address: 266-268 High Street Waltham Cross Herts EN8 7EA. filed on: 4th, October 2017 \| address	Free Download (1 page)
(CH01) On April 22, 2017 director's details were changed filed on: 20th, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates April 21, 2017 filed on: 17th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 26th, April 2017 \| accounts	Free Download (8 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, January 2017 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, January 2017 \| mortgage	Free Download (9 pages)
(MR04) Statement of satisfaction of charge in full filed on: 19th, December 2016 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 068835270004, created on December 13, 2016 filed on: 13th, December 2016 \| mortgage	Free Download (39 pages)
(AR01) Annual return with full list of company shareholders, made up to April 21, 2016 filed on: 3rd, June 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 28th, April 2016 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 068835270003, created on February 5, 2016 filed on: 12th, February 2016 \| mortgage	Free Download (13 pages)
(TM01) Director's appointment was terminated on June 28, 2015 filed on: 7th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 21, 2015 filed on: 29th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 29, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 20th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 21, 2014 filed on: 12th, June 2014 \| annual return	Free Download (4 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 July 31, 2013 filed on: 15th, April 2014 \| accounts	Free Download (8 pages)
(AP01) On December 13, 2013 new director was appointed. filed on: 13th, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 21, 2013 filed on: 3rd, May 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 27th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 21, 2012 filed on: 12th, June 2012 \| annual return	Free Download (3 pages)
(MG01) Duplicate mortgage certificatecharge no:2 filed on: 16th, December 2011 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 12th, December 2011 \| mortgage	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 6th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 21, 2011 filed on: 1st, June 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 21st, February 2011 \| accounts	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, October 2010 \| mortgage	Free Download (5 pages)
(AA01) Extension of current accouting period to July 31, 2010 filed on: 13th, July 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 21, 2010 filed on: 10th, May 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 ist floor office 8-10 stamford hill london N16 6XZ filed on: 7th, May 2009 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, April 2009 \| incorporation	Free Download (14 pages)

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