ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Freetrade Import Export Limited

Freetrade Import Export Limited is an active company incorporated on 28 October 1987 with the registered office located in London, Greater London. Freetrade Import Export Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02184686
Private limited company
Age
37 years
Incorporated 28 October 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (16 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
54 Hale Lane
Mill Hill
London
NW7 3PR
Same address for the past 9 years
Telephone
02089050544
Email
Unreported
Website
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • Company Director/Storekeeper • British • Lives in UK • Born in Dec 1949
Director • PSC • Company Director/Storekeeper • British • Lives in UK • Born in Jul 1954
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Heathoak Estates Limited
Mr Tarek Roni Rashti and are mutual people.
Active
Freetrade House Limited
Mr Tarek Roni Rashti and Mr Badih Rashti are mutual people.
Active
Roseoak Estates Limited
Mr Tarek Roni Rashti is a mutual person.
Active
Bridgemark Limited
Mr Tarek Roni Rashti is a mutual person.
Active
AMK Property Management Services Ltd
Mr Tarek Roni Rashti and Mr Badih Rashti are mutual people.
Active
Greenoak Estates Limited
Mr Tarek Roni Rashti is a mutual person.
Active
Broadoak Estates Limited
Mr Tarek Roni Rashti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£85.41K
Same as previous period
Total Liabilities
-£4.41K
Same as previous period
Net Assets
£81K
Same as previous period
Debt Ratio (%)
5%
Same as previous period
Latest Activity
Confirmation Submitted
14 Days Ago on 27 Aug 2025
Micro Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years Ago on 28 Aug 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Charge Satisfied
2 Years 7 Months Ago on 1 Feb 2023
Charge Satisfied
2 Years 7 Months Ago on 1 Feb 2023
Charge Satisfied
2 Years 7 Months Ago on 1 Feb 2023
Charge Satisfied
2 Years 7 Months Ago on 1 Feb 2023
Get Credit Report
Discover Freetrade Import Export Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 27 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 23 May 2025
Confirmation statement made on 25 August 2024 with no updates
Submitted on 17 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 1 Mar 2024
Confirmation statement made on 25 August 2023 with no updates
Submitted on 28 Aug 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Jun 2023
Satisfaction of charge 11 in full
Submitted on 1 Feb 2023
Satisfaction of charge 2 in full
Submitted on 1 Feb 2023
Satisfaction of charge 13 in full
Submitted on 1 Feb 2023
Satisfaction of charge 10 in full
Submitted on 1 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year