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Brokertraffic Ltd

Brokertraffic Ltd is a dormant company incorporated on 30 May 2020 with the registered office located in London, Greater London. Brokertraffic Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 23 days ago
Company No
12634791
Private limited company
Age
5 years
Incorporated 30 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 91 days
Dated 29 May 2024 (1 year 3 months ago)
Next confirmation dated 29 May 2025
Was due on 12 June 2025 (3 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
20 Wenlock Road
London
N1 7GU
England
Address changed on 31 Jul 2023 (2 years 1 month ago)
Previous address was 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Corporate Administrator • Citizen Of Seychelles • Lives in Seychelles • Born in Nov 1985
Mr Alexandr Kulaev
PSC • Russian • Lives in Czech Republic • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambra Development Group Ltd
Shirley Sabia Therese Van Kerkhove and Northwestern Management Services Limited are mutual people.
Active
Wyke Properties Limited
Northwestern Management Services Limited is a mutual person.
Active
SGR International Ltd
Northwestern Management Services Limited is a mutual person.
Active
Hongda Environmental Technology Co., Ltd
Northwestern Management Services Limited is a mutual person.
Active
Vanguard Capital Partners Ltd
Northwestern Management Services Limited is a mutual person.
Active
Golden Rock Capital Ltd
Northwestern Management Services Limited is a mutual person.
Active
Goldenberg Assets Ltd
Northwestern Management Services Limited is a mutual person.
Active
Shinyweb Media Ltd
Northwestern Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
23 Days Ago on 19 Aug 2025
Shirley Sabia Therese Van Kerkhove Resigned
24 Days Ago on 18 Aug 2025
Northwestern Management Services Limited Resigned
27 Days Ago on 15 Aug 2025
Dormant Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Northwestern Management Services Limited Details Changed
2 Years 1 Month Ago on 3 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
3 Years Ago on 17 Jul 2022
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Documents
First Gazette notice for compulsory strike-off
Submitted on 19 Aug 2025
Termination of appointment of Northwestern Management Services Limited as a secretary on 15 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Shirley Sabia Therese Van Kerkhove as a director on 18 August 2025
Submitted on 18 Aug 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 14 Aug 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 20 Jun 2024
Secretary's details changed for Northwestern Management Services Limited on 3 August 2023
Submitted on 3 Aug 2023
Confirmation statement made on 29 May 2023 with updates
Submitted on 3 Aug 2023
Accounts for a dormant company made up to 31 May 2023
Submitted on 3 Aug 2023
Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to 20 Wenlock Road London N1 7GU on 31 July 2023
Submitted on 31 Jul 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 17 Jul 2022
Repayment History
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