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Tradair INTL Ltd

Tradair INTL Ltd is an active company incorporated on 3 March 2015 with the registered office located in London, City of London. Tradair INTL Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09467961
Private limited company
Age
10 years
Incorporated 3 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
10 Queen Street Place
London
EC4R 1BE
England
Address changed on 24 Feb 2022 (3 years ago)
Previous address was 37 Broadhurst Gardens London NW6 3QT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1975
Director • Manager • British • Lives in England • Born in Sep 1965
Director • Barrister • Irish • Lives in Ireland • Born in Dec 1980
Secretary
Andrea Pignataro
PSC • Italian • Lives in Switzerland • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Backstop Solutions UK, Ltd
Mandy Rutter and Paul Robert Evans are mutual people.
Active
Mergermarket Bidco Limited
Mandy Rutter and Paul Robert Evans are mutual people.
Active
Credit Rubric Limited
Mandy Rutter and Paul Robert Evans are mutual people.
Active
IT2 Treasury Solutions Limited
Paul Robert Evans is a mutual person.
Active
Dealogic Limited
Paul Robert Evans is a mutual person.
Active
Triple Point Technology Limited
Paul Robert Evans is a mutual person.
Active
Wall Street Systems UK Ltd
Paul Robert Evans is a mutual person.
Active
Patsystems (UK) Limited
Paul Robert Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£43.59K
Decreased by £196.3K (-82%)
Turnover
£145.6K
Decreased by £79.08K (-35%)
Employees
2
Increased by 1 (+100%)
Total Assets
£305.59K
Increased by £35.48K (+13%)
Total Liabilities
-£272.5K
Increased by £26.11K (+11%)
Net Assets
£33.09K
Increased by £9.37K (+40%)
Debt Ratio (%)
89%
Decreased by 2.05% (-2%)
Latest Activity
Mr Paul Robert Evans Details Changed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Mr Colm Casey Appointed
9 Months Ago on 29 Nov 2024
Mandy Rutter Resigned
9 Months Ago on 29 Nov 2024
Small Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Neil Griffin Appointed
1 Year 12 Months Ago on 9 Sep 2023
Mr Paul Robert Evans Appointed
1 Year 12 Months Ago on 9 Sep 2023
Tradair Limited (PSC) Appointed
4 Years Ago on 8 Jan 2021
Get Credit Report
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Documents
Director's details changed for Mr Paul Robert Evans on 26 March 2025
Submitted on 29 May 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Appointment of Mr Colm Casey as a director on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Mandy Rutter as a director on 29 November 2024
Submitted on 29 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Nov 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 4 Mar 2024
Notification of Tradair Limited as a person with significant control on 8 January 2021
Submitted on 4 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Dec 2023
Appointment of Mr Paul Robert Evans as a director on 9 September 2023
Submitted on 12 Sep 2023
Appointment of Neil Griffin as a secretary on 9 September 2023
Submitted on 12 Sep 2023
Repayment History
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