ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trade Genius Limited

Trade Genius Limited is an active company incorporated on 7 August 2017 with the registered office located in Northolt, Greater London. Trade Genius Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Active proposal to strike off
Company No
10903268
Private limited company
Age
8 years
Incorporated 7 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 449 days
Dated 6 August 2023 (2 years 3 months ago)
Next confirmation dated 6 August 2024
Was due on 20 August 2024 (1 year 2 months ago)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 1261 days
For period 1 Sep31 Aug 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2021
Was due on 31 May 2022 (3 years ago)
Address
76a Oldfield Circus Oldfields Circus
Northolt
UB5 4RU
England
Address changed on 6 Dec 2022 (2 years 11 months ago)
Previous address was 37 Stanmore Hill Stanmore Middlesex HA7 3DS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1970
Mr Ponniah Eheswaran
PSC • British • Lives in England • Born in Mar 1952
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Magnate Merchants Ltd
Gerald O'Donnell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£153.67K
Increased by £153.67K (+15366800%)
Total Liabilities
-£138.89K
Increased by £138.89K (%)
Net Assets
£14.78K
Increased by £14.77K (+1477400%)
Debt Ratio (%)
90%
Increased by 90.39% (%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 11 Apr 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 19 Mar 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Compulsory Strike-Off Suspended
2 Years 5 Months Ago on 24 May 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 9 May 2023
Compulsory Strike-Off Discontinued
2 Years 11 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Ponniah Eheswaran Resigned
4 Years Ago on 30 Jul 2021
Mr Gerald O'donnell Appointed
4 Years Ago on 30 Jul 2021
Get Credit Report
Discover Trade Genius Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 11 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 31 Oct 2023
Confirmation statement made on 6 August 2023 with no updates
Submitted on 30 Oct 2023
Compulsory strike-off action has been suspended
Submitted on 24 May 2023
First Gazette notice for compulsory strike-off
Submitted on 9 May 2023
Termination of appointment of Ponniah Eheswaran as a director on 30 July 2021
Submitted on 7 Dec 2022
Compulsory strike-off action has been discontinued
Submitted on 7 Dec 2022
Registered office address changed from 37 Stanmore Hill Stanmore Middlesex HA7 3DS United Kingdom to 76a Oldfield Circus Oldfields Circus Northolt UB5 4RU on 6 December 2022
Submitted on 6 Dec 2022
Appointment of Mr Gerald O'donnell as a director on 30 July 2021
Submitted on 6 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year