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Trade Innovations Ltd

Trade Innovations Ltd is an active company incorporated on 19 August 2019 with the registered office located in London, City of London. Trade Innovations Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12161438
Private limited company
Age
6 years
Incorporated 19 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (6 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
International House,
36-38 Cornhill
London
EC3V 3NG
England
Address changed on 13 Sep 2025 (1 month ago)
Previous address was Suite 128 186 st. Albans Road Watford WD24 4AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
35
Controllers (PSC)
1
Director • Ukrainian • Lives in Ukraine • Born in Jun 1985
Director • Plumbing & Heating • British • Lives in UK • Born in Oct 1980
Director • Managing Director • British • Lives in England • Born in Jul 1983
Director • Accountant • British • Lives in England • Born in Sep 1968
Aareon Accelerate Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Help Me Fix Ltd
Ettan Robert Seroj Bazil, Justin Stephen Hines, and 1 more are mutual people.
Active
Trade Innovations (Engineer Services) Ltd
Ettan Robert Seroj Bazil, Justin Stephen Hines, and 1 more are mutual people.
Active
Trade Innovations (Enterprise) Ltd
Ettan Robert Seroj Bazil, Justin Stephen Hines, and 1 more are mutual people.
Active
Trade Innovations (Data Services) Ltd
Ettan Robert Seroj Bazil, Justin Stephen Hines, and 1 more are mutual people.
Active
Designer Software Limited
Justin Stephen Hines and Rachael Leyla Baig are mutual people.
Active
Aareon UK Limited
Justin Stephen Hines and Rachael Leyla Baig are mutual people.
Active
Arthur Online Limited
Justin Stephen Hines and Rachael Leyla Baig are mutual people.
Active
Tactile Limited
Justin Stephen Hines and Rachael Leyla Baig are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43.12K
Increased by £13.62K (+46%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£342.72K
Increased by £128.51K (+60%)
Total Liabilities
-£557.79K
Increased by £404.68K (+264%)
Net Assets
-£215.07K
Decreased by £276.17K (-452%)
Debt Ratio (%)
163%
Increased by 91.28% (+128%)
Latest Activity
Registered Address Changed
1 Month Ago on 13 Sep 2025
Mrs Rachael Leyla Baig Appointed
1 Month Ago on 1 Sep 2025
Mr Justin Stephen Hines Appointed
1 Month Ago on 1 Sep 2025
Aareon Accelerate Limited (PSC) Appointed
1 Month Ago on 1 Sep 2025
Ettan Robert Seroj Bazil (PSC) Resigned
1 Month Ago on 1 Sep 2025
Abridged Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Mr Ettan Bazil (PSC) Details Changed
6 Months Ago on 30 Mar 2025
Mr Ettan Bazil (PSC) Details Changed
3 Years Ago on 30 Sep 2022
Mr Adrian Bubela Details Changed
3 Years Ago on 30 Sep 2022
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Documents
Registered office address changed from Suite 128 186 st. Albans Road Watford WD24 4AS England to International House, 36-38 Cornhill London EC3V 3NG on 13 September 2025
Submitted on 13 Sep 2025
Cessation of Ettan Robert Seroj Bazil as a person with significant control on 1 September 2025
Submitted on 13 Sep 2025
Notification of Aareon Accelerate Limited as a person with significant control on 1 September 2025
Submitted on 13 Sep 2025
Appointment of Mr Justin Stephen Hines as a director on 1 September 2025
Submitted on 13 Sep 2025
Appointment of Mrs Rachael Leyla Baig as a director on 1 September 2025
Submitted on 13 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 15 Apr 2025
Change of details for Mr Ettan Bazil as a person with significant control on 30 March 2025
Submitted on 14 Apr 2025
Resolutions
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 15 January 2025
Submitted on 30 Jan 2025
Repayment History
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