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Trade Spot Exchange Limited

Trade Spot Exchange Limited is a dormant company incorporated on 10 March 2015 with the registered office located in Great Missenden, Buckinghamshire. Trade Spot Exchange Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09481241
Private limited company
Age
10 years
Incorporated 10 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Trade Spot Exchange Limited
Contact Update Details
Address
95 High Street
Office B
Great Missenden
Buckinghamshire
HP16 0AL
United Kingdom
Address changed on 1 Oct 2025 (1 month ago)
Previous address was 41 Devonshire Street Ground Floor London W1G 7AJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Artem Grebinnyk
Director • British • Lives in UK • Born in Feb 1979
Ben Joseph Entecott
Director • British • Lives in UK • Born in Aug 1994
A Family Office Ltd
PSC
Mr Ben Joseph Entecott
PSC • British • Lives in UK • Born in Aug 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oswell International S.A. Limited
Artem Grebinnyk is a mutual person.
Active
Trade Consulting Ltd
Artem Grebinnyk is a mutual person.
Active
Algarve Manager Ltd
Artem Grebinnyk is a mutual person.
Active
Finapo Ltd
Artem Grebinnyk is a mutual person.
Active
Afford UK Ltd
Artem Grebinnyk is a mutual person.
Active
Company Formation SR Ltd
Artem Grebinnyk is a mutual person.
Active
Ubidesktop Ltd
Ben Joseph Entecott is a mutual person.
Active
Vector Software Ltd
Artem Grebinnyk is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Registered Address Changed
1 Month Ago on 1 Oct 2025
Finapo Ltd (PSC) Resigned
1 Month Ago on 30 Sep 2025
Mr Ben Joseph Entecott Appointed
1 Month Ago on 30 Sep 2025
Artem Grebinnyk Resigned
1 Month Ago on 30 Sep 2025
Ben Joseph Entecott (PSC) Appointed
1 Month Ago on 30 Sep 2025
A Family Office Ltd (PSC) Appointed
1 Month Ago on 30 Sep 2025
Mr Artem Grebinnyk Details Changed
6 Months Ago on 25 Apr 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
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Get Credit Report
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Documents
Appointment of Mr Ben Joseph Entecott as a director on 30 September 2025
Submitted on 1 Oct 2025
Notification of Ben Joseph Entecott as a person with significant control on 30 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 1 Oct 2025
Termination of appointment of Artem Grebinnyk as a director on 30 September 2025
Submitted on 1 Oct 2025
Cessation of Finapo Ltd as a person with significant control on 30 September 2025
Submitted on 1 Oct 2025
Notification of A Family Office Ltd as a person with significant control on 30 September 2025
Submitted on 1 Oct 2025
Registered office address changed from 41 Devonshire Street Ground Floor London W1G 7AJ United Kingdom to 95 High Street Office B Great Missenden Buckinghamshire HP16 0AL on 1 October 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Artem Grebinnyk on 25 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Apr 2024
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Repayment History
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