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Tradeshift Network Ltd

Tradeshift Network Ltd is an active company incorporated on 7 September 2009 with the registered office located in London, Greater London. Tradeshift Network Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07010566
Private limited company
Age
16 years
Incorporated 7 September 2009
Size
Unreported
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Suite 4 7th Floor, 50 Broadway
London
SW1H 0DB
England
Address changed on 21 Dec 2023 (1 year 8 months ago)
Previous address was Rtunway East Runway East 66 Old Compton Street W1D4UH London England
Telephone
02033847208
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in England • Born in Sep 1975
Director • Chief Executive • British • Lives in England • Born in Jun 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Saint John Southworth Catholic Academy Trust
Jonathan Patrick Lagan is a mutual person.
Active
Zerooba Solutions Ltd
James Edward Stirk is a mutual person.
Active
Lyra Partners Limited
Jonathan Patrick Lagan is a mutual person.
Active
Long Island I.T. Limited
Jonathan Patrick Lagan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.64M
Increased by £762K (+41%)
Turnover
£17.89M
Decreased by £2.01M (-10%)
Employees
49
Decreased by 25 (-34%)
Total Assets
£27.82M
Decreased by £6.4M (-19%)
Total Liabilities
-£34.69M
Decreased by £9.37M (-21%)
Net Assets
-£6.87M
Increased by £2.97M (-30%)
Debt Ratio (%)
125%
Decreased by 4.06% (-3%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 10 Feb 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Mr. Jonathan Patrick Lagan Appointed
9 Months Ago on 13 Dec 2024
James Edward Stirk Resigned
9 Months Ago on 13 Dec 2024
Group Accounts Submitted
10 Months Ago on 16 Oct 2024
Group Accounts Submitted
12 Months Ago on 10 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Iain Mark Balchin Resigned
1 Year 2 Months Ago on 26 Jun 2024
Secretary Iain Mark Balchin Appointed
1 Year 6 Months Ago on 23 Feb 2024
Christian Lanng Resigned
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Group of companies' accounts made up to 31 January 2024
Submitted on 10 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Appointment of Mr. Jonathan Patrick Lagan as a director on 13 December 2024
Submitted on 18 Dec 2024
Termination of appointment of James Edward Stirk as a director on 13 December 2024
Submitted on 17 Dec 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 16 Oct 2024
Group of companies' accounts made up to 31 January 2022
Submitted on 10 Sep 2024
Group of companies' accounts made up to 31 January 2021
Submitted on 7 Aug 2024
Termination of appointment of Iain Mark Balchin as a secretary on 26 June 2024
Submitted on 26 Jun 2024
Appointment of Secretary Iain Mark Balchin as a secretary on 23 February 2024
Submitted on 26 Feb 2024
Appointment of Mr James Edward Stirk as a director on 22 January 2024
Submitted on 22 Jan 2024
Repayment History
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