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Contrax International Limited

Contrax International Limited is an active company incorporated on 23 June 2017 with the registered office located in London, City of London. Contrax International Limited was registered 8 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
10833221
Private limited company
Age
8 years
Incorporated 23 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 31 May30 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ
England
Address changed on 11 Jan 2022 (3 years ago)
Previous address was 58-60 Kensington Church Street London W8 4DB England
Telephone
020 35147092
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jul 1976
Director • Mauritian • Lives in England • Born in Apr 1978
Contrax Group Of Companies UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Contrax Group Of Companies UK Ltd
City Secretaries Limited, Marie Gerard Gaston Yannick Langlois, and 1 more are mutual people.
Active
Deltatruck Spares Limited
City Secretaries Limited is a mutual person.
Active
Texpharma Limited
City Secretaries Limited is a mutual person.
Active
Micton Limited
City Secretaries Limited is a mutual person.
Active
Megafish Limited
City Secretaries Limited is a mutual person.
Active
Sergent Major Company Limited
City Secretaries Limited is a mutual person.
Active
Eures Limited
City Secretaries Limited is a mutual person.
Active
Interfin Limited
City Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 May 2024
For period 30 May30 May 2024
Traded for 12 months
Cash in Bank
£12.5K
Increased by £1K (+9%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£29.85K
Increased by £998 (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£29.85K
Increased by £998 (+3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 May 2025
Accounting Period Shortened
8 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Mr Marie Gerard Gaston Yannick Langlois Appointed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 13 Sep 2023
Accounting Period Shortened
2 Years 5 Months Ago on 13 Jun 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Feb 2023
The Investment & Management Co Ltd. (PSC) Details Changed
3 Years Ago on 27 Jan 2022
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Documents
Total exemption full accounts made up to 30 May 2024
Submitted on 27 May 2025
Previous accounting period shortened from 30 May 2024 to 29 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 3 Feb 2025
Appointment of Mr Marie Gerard Gaston Yannick Langlois as a director on 1 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 30 May 2023
Submitted on 13 Sep 2023
Statement of capital following an allotment of shares on 1 September 2023
Submitted on 7 Sep 2023
Change of details for The Investment & Management Co Ltd. as a person with significant control on 27 January 2022
Submitted on 30 Aug 2023
Previous accounting period shortened from 30 June 2023 to 30 May 2023
Submitted on 13 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 2 Mar 2023
Repayment History
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