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Traxxall Technologies UK Limited

Traxxall Technologies UK Limited is an active company incorporated on 1 November 2016 with the registered office located in London, City of London. Traxxall Technologies UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10456073
Private limited company
Age
9 years
Incorporated 1 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (22 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (11 months remaining)
Last change occurred 22 days 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 (1 month remaining)
Address
4 Coleman Street
6th Floor
London
EC2R 5AR
England
Address changed on 12 Jan 2022 (3 years ago)
Previous address was C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom
Telephone
07818 416853
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Senior VP & GC • American • Lives in United States • Born in Oct 1970
Director • American • Lives in United States • Born in Jun 1977
Director • American • Lives in United States • Born in Jun 1976
Director • American • Lives in United States • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
JSSI Limited
VP Secretarial Limited, Paul Arthur Rahe, and 1 more are mutual people.
Active
Rose Arches Company Limited
VP Secretarial Limited is a mutual person.
Active
Percival Aviation Limited
VP Secretarial Limited is a mutual person.
Active
Resco Products (UK) Limited
VP Secretarial Limited is a mutual person.
Active
Tods Defence Limited
VP Secretarial Limited is a mutual person.
Active
Asiaspan Limited
VP Secretarial Limited is a mutual person.
Active
Violia Media Services Limited
VP Secretarial Limited is a mutual person.
Active
Transatlantic Publishers Group Limited
VP Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £931 (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£555.12K
Increased by £305.93K (+123%)
Total Liabilities
-£347.27K
Increased by £230.95K (+199%)
Net Assets
£207.85K
Increased by £74.98K (+56%)
Debt Ratio (%)
63%
Increased by 15.88% (+34%)
Latest Activity
Confirmation Submitted
22 Days Ago on 23 Oct 2025
Andrew Joseph Davet Appointed
1 Year Ago on 11 Nov 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Paul Arthur Rahe Resigned
1 Year 1 Month Ago on 8 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Accounting Period Extended
2 Years 5 Months Ago on 16 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 10 Mar 2023
Accounting Period Shortened
2 Years 11 Months Ago on 15 Dec 2022
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Documents
Confirmation statement made on 23 October 2025 with updates
Submitted on 23 Oct 2025
Appointment of Andrew Joseph Davet as a director on 11 November 2024
Submitted on 13 Jan 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Termination of appointment of Paul Arthur Rahe as a director on 8 October 2024
Submitted on 25 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 3 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Previous accounting period extended from 13 December 2022 to 31 December 2022
Submitted on 16 Jun 2023
Total exemption full accounts made up to 13 December 2021
Submitted on 10 Mar 2023
Current accounting period shortened from 31 December 2021 to 13 December 2021
Submitted on 15 Dec 2022
Repayment History
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