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Trade Information Network Limited

Trade Information Network Limited is a liquidation company incorporated on 16 September 2019 with the registered office located in . Trade Information Network Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
12210032
Private limited company
Age
6 years
Incorporated 16 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 September 2024 (1 year 3 months ago)
Next confirmation dated 13 September 2025
Was due on 27 September 2025 (3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
C/O Restructuring & Recovery Services (Rrs) S&W Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 6 Aug 2025 (4 months ago)
Previous address was 3 More London Riverside London SE1 2AQ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Banking • Singaporean • Lives in UK • Born in Dec 1965
Director • Bank Employee • French • Lives in France • Born in Sep 1969
Director • Banker • German • Lives in Germany • Born in Feb 1965
Director • Head Of Trade And Supply Chain • Australian • Lives in Australia • Born in Mar 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£888K
Decreased by £1.55M (-64%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£894K
Decreased by £4.61M (-84%)
Total Liabilities
-£159K
Decreased by £218K (-58%)
Net Assets
£735K
Decreased by £4.39M (-86%)
Debt Ratio (%)
18%
Increased by 10.94% (+160%)
Latest Activity
Declaration of Solvency
4 Months Ago on 14 Aug 2025
Norose Company Secretarial Services Limited Resigned
4 Months Ago on 7 Aug 2025
Registered Address Changed
4 Months Ago on 6 Aug 2025
Voluntary Liquidator Appointed
4 Months Ago on 6 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Aug 2024
Small Accounts Submitted
2 Years 3 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Sep 2023
Confirmation Submitted
3 Years Ago on 13 Sep 2022
Sudhir Balram Dole Resigned
3 Years Ago on 30 Aug 2022
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Documents
Declaration of solvency
Submitted on 14 Aug 2025
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 7 August 2025
Submitted on 7 Aug 2025
Registered office address changed from 3 More London Riverside London SE1 2AQ to C/O Restructuring & Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 6 August 2025
Submitted on 6 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Appointment of a voluntary liquidator
Submitted on 6 Aug 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 13 September 2023 with updates
Submitted on 13 Sep 2023
Confirmation statement made on 13 September 2022 with updates
Submitted on 13 Sep 2022
Repayment History
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