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Tradewise Europe Ltd

Tradewise Europe Ltd is an active company incorporated on 15 April 2020 with the registered office located in Mitcham, Greater London. Tradewise Europe Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12556882
Private limited company
Age
5 years
Incorporated 15 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 545 days
Dated 14 April 2023 (2 years 6 months ago)
Next confirmation dated 14 April 2024
Was due on 28 April 2024 (1 year 6 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 998 days
For period 15 Apr30 Apr 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2022
Was due on 31 January 2023 (2 years 8 months ago)
Address
19 Hengelo Gardens
Mitcham
CR4 4DP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Manager • Estonian • Lives in Spain • Born in Apr 1986
Mr Nikita Raid
PSC • Estonian • Lives in UK • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Suspended
1 Year Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 17 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Compulsory Strike-Off Suspended
2 Years 5 Months Ago on 16 May 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 4 Apr 2023
Confirmation Submitted
3 Years Ago on 30 May 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 29 Apr 2022
Micro Accounts Submitted
3 Years Ago on 28 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 15 Mar 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 1 Feb 2024
Confirmation statement made on 14 April 2023 with no updates
Submitted on 31 Jan 2024
Compulsory strike-off action has been suspended
Submitted on 16 May 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Confirmation statement made on 14 April 2022 with no updates
Submitted on 30 May 2022
Compulsory strike-off action has been discontinued
Submitted on 29 Apr 2022
Micro company accounts made up to 30 April 2021
Submitted on 28 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 15 Mar 2022
Repayment History
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