ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trade In Come Ltd

Trade In Come Ltd is an active company incorporated on 2 October 2014 with the registered office located in London, Greater London. Trade In Come Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09246478
Private limited company
Age
10 years
Incorporated 2 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 18 Nov 2024 (9 months ago)
Previous address was Suite 6044 128 Aldersgate Street Barbican London EC1A 4AE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cypriot • Lives in Cyprus • Born in Jun 1988
Director • British • Lives in UK • Born in Oct 1983
Mr. Artem Pogasii
PSC • Ukrainian • Lives in Ukraine • Born in Sep 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kelmak Consulting Ltd
Mr Daniel Fraser John O'Donoghue is a mutual person.
Active
Ajax Capital Ltd
Mr Daniel Fraser John O'Donoghue is a mutual person.
Active
Nassau Invest Ltd
Mr Daniel Fraser John O'Donoghue is a mutual person.
Active
Topmark Solutions Ltd
Mr Daniel Fraser John O'Donoghue is a mutual person.
Active
Malma Commerce Ltd
Mr Daniel Fraser John O'Donoghue is a mutual person.
Active
Kanta Technologies Ltd
Mr Daniel Fraser John O'Donoghue is a mutual person.
Active
Highsun Business Ltd
Mr Daniel Fraser John O'Donoghue is a mutual person.
Active
Ezra Market Ltd
Mr Daniel Fraser John O'Donoghue is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£347
Decreased by £983 (-74%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£785.79K
Decreased by £983 (-0%)
Total Liabilities
-£800.35K
Increased by £1.85K (0%)
Net Assets
-£14.56K
Decreased by £2.84K (+24%)
Debt Ratio (%)
102%
Increased by 0.36% (0%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Ms Chrysovalentine Garrett Appointed
1 Year Ago on 3 Sep 2024
Daniel Fraser John O'donoghue Resigned
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Get Credit Report
Discover Trade In Come Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 5 Dec 2024
Registered office address changed from Suite 6044 128 Aldersgate Street Barbican London EC1A 4AE England to 85 Great Portland Street First Floor London W1W 7LT on 18 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 13 Nov 2024
Termination of appointment of Daniel Fraser John O'donoghue as a director on 3 September 2024
Submitted on 6 Sep 2024
Appointment of Ms Chrysovalentine Garrett as a director on 3 September 2024
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 9 Jan 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 23 Feb 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 3 Oct 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 31 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year