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Trade Capital Limited
Trade Capital Limited is an active company incorporated on 23 September 2019 with the registered office located in Oldham, Greater Manchester. Trade Capital Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12221436
Private limited company
Age
6 years
Incorporated
23 September 2019
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
11 October 2024
(1 year 3 months ago)
Next confirmation dated
11 October 2025
Was due on
25 October 2025
(3 months ago)
Last change occurred
2 years 2 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
30 September 2025
Due by
30 June 2026
(4 months remaining)
Learn more about Trade Capital Limited
Contact
Update Details
Address
212 Wellington Road
Oldham
OL8 4LS
England
Same address since
incorporation
Companies in OL8 4LS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Joseph Cohen
PSC • Director • British • Lives in England • Born in May 1975
Antonio Maionne
Director • British • Lives in England • Born in Jul 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£45.23K
Increased by £22.8K (+102%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£3.49M
Increased by £653.86K (+23%)
Total Liabilities
-£149.43K
Decreased by £338.67K (-69%)
Net Assets
£3.34M
Increased by £992.53K (+42%)
Debt Ratio (%)
4%
Decreased by 12.93% (-75%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
6 Months Ago on 28 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 Oct 2024
Mr Joseph Cohen (PSC) Details Changed
2 Years 2 Months Ago on 17 Nov 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Nov 2023
Joseph Cohen (PSC) Appointed
2 Years 6 Months Ago on 15 Jul 2023
Mr Joseph Cohen Appointed
3 Years Ago on 15 Aug 2022
Solange Ferrari Resigned
3 Years Ago on 7 Aug 2022
Sandra Yineth Carvajal Montoya (PSC) Resigned
3 Years Ago on 7 Aug 2022
Sandra Yineth Carvajal Montoya Resigned
4 Years Ago on 7 Aug 2021
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See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 28 Jul 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 14 Oct 2024
Change of details for Mr Joseph Cohen as a person with significant control on 17 November 2023
Submitted on 20 Nov 2023
Unaudited abridged accounts made up to 30 September 2023
Submitted on 13 Nov 2023
Confirmation statement made on 11 October 2023 with updates
Submitted on 13 Nov 2023
Notification of Joseph Cohen as a person with significant control on 15 July 2023
Submitted on 4 Sep 2023
Appointment of Mr Joseph Cohen as a director on 15 August 2022
Submitted on 28 Dec 2022
Termination of appointment of Sandra Yineth Carvajal Montoya as a director on 7 August 2021
Submitted on 28 Dec 2022
Cessation of Sandra Yineth Carvajal Montoya as a person with significant control on 7 August 2022
Submitted on 28 Dec 2022
Termination of appointment of Solange Ferrari as a director on 7 August 2022
Submitted on 28 Dec 2022
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Repayment History
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