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Trading Alliance Limited

Trading Alliance Limited is an active company incorporated on 15 February 2006 with the registered office located in London, Greater London. Trading Alliance Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05711151
Private limited company
Age
19 years
Incorporated 15 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
60 Kenwyn Drive
London
NW2 7NT
Same address since incorporation
Telephone
0121 1111111
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Brijesh Dave
Director • PSC • Project Manager • British • Lives in England • Born in Nov 1974
Mrs Rakhee Mistry
Director • British • Lives in England • Born in Aug 1982
Mr Nimesh Dave
Director • Management • British • Lives in UK • Born in Jul 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
BDD Consulting Limited
Mr Nimesh Dave is a mutual person.
Active
Axcent PR Limited
Mr Nimesh Dave is a mutual person.
Active
BDD Limited
Mr Nimesh Dave is a mutual person.
Active
Mindset And More Limited
Mrs Rakhee Mistry is a mutual person.
Active
Property By DMC Limited
Mrs Rakhee Mistry is a mutual person.
Active
Medcann Group Limited
Mr Nimesh Dave is a mutual person.
Active
Medcann Pharma Ltd
Mr Nimesh Dave is a mutual person.
Active
Guard And Protect Ltd
Mr Nimesh Dave is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£4.51K
Decreased by £33.1K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£339.46K
Increased by £22.49K (+7%)
Total Liabilities
-£323.45K
Increased by £14.52K (+5%)
Net Assets
£16.01K
Increased by £7.96K (+99%)
Debt Ratio (%)
95%
Decreased by 2.18% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 17 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Mrs Rakhee Mistry Appointed
3 Years Ago on 1 Dec 2021
Confirmation Submitted
4 Years Ago on 27 Jul 2021
Nimesh Dave (PSC) Resigned
4 Years Ago on 30 Apr 2021
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Get Credit Report
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Documents
Confirmation statement made on 8 February 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Sep 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 21 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Dec 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 9 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 17 Dec 2022
Confirmation statement made on 8 February 2022 with no updates
Submitted on 8 Feb 2022
Appointment of Mrs Rakhee Mistry as a director on 1 December 2021
Submitted on 2 Dec 2021
Cessation of Nimesh Dave as a person with significant control on 30 April 2021
Submitted on 27 Jul 2021
Confirmation statement made on 27 July 2021 with updates
Submitted on 27 Jul 2021
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Repayment History
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