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Trade House Dias Limited
Trade House Dias Limited is an active company incorporated on 16 July 2007 with the registered office located in Great Missenden, Buckinghamshire. Trade House Dias Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 11 days ago
Company No
06314339
Private limited company
Age
18 years
Incorporated
16 July 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 July 2025
(3 months ago)
Next confirmation dated
16 July 2026
Due by
30 July 2026
(9 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(6 months remaining)
Learn more about Trade House Dias Limited
Contact
Update Details
Address
95 High Street
Office B
Great Missenden
Buckinghamshire
HP16 0AL
United Kingdom
Same address for the past
9 years
Companies in HP16 0AL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Alexey Spasenkov
Director • Russian • Lives in Russia • Born in Feb 1964
Michael Andrew Gray
Director • British • Lives in Cyprus • Born in Jun 1966
Finapo Ltd
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Oswell International S.A. Limited
Finapo Ltd is a mutual person.
Active
Ives Solutions Limited
Finapo Ltd is a mutual person.
Active
Remco Partners Ltd
Finapo Ltd is a mutual person.
Active
Erntges LLP
Finapo Ltd is a mutual person.
Active
Eco-Green-Goods LLP
Finapo Ltd is a mutual person.
Active
Tulse Hill Investments Ltd
Finapo Ltd is a mutual person.
Dissolved
Robert Roehen Fischer Limited
Michael Andrew Gray is a mutual person.
Liquidation
Agrica Investments Limited
Finapo Ltd is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£5.28K
Decreased by £30.08K (-85%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£5.28K
Decreased by £58.2K (-92%)
Total Liabilities
-£206.52K
Decreased by £58.2K (-22%)
Net Assets
-£201.23K
Same as previous period
Debt Ratio (%)
3908%
Increased by 3491.37% (+837%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
11 Days Ago on 11 Oct 2025
Confirmation Submitted
12 Days Ago on 10 Oct 2025
Compulsory Gazette Notice
15 Days Ago on 7 Oct 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Mr Alexey Spasenkov Details Changed
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Get Alerts
Get Credit Report
Discover Trade House Dias Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been discontinued
Submitted on 11 Oct 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 10 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 25 Apr 2025
Confirmation statement made on 16 July 2024 with no updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 11 Apr 2024
Confirmation statement made on 16 July 2023 with no updates
Submitted on 17 Aug 2023
Director's details changed for Mr Alexey Spasenkov on 17 August 2023
Submitted on 17 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 12 Apr 2023
Confirmation statement made on 16 July 2022 with no updates
Submitted on 20 Jul 2022
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Repayment History
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