ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fleet Trader Limited

Fleet Trader Limited is an active company incorporated on 4 January 2021 with the registered office located in Wembley, Greater London. Fleet Trader Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13108430
Private limited company
Age
4 years
Incorporated 4 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Portland House
69-71 Wembley Hill Road
Wembley
Middlesex
HA9 8BU
United Kingdom
Same address since incorporation
Telephone
020 72999550
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Switzerland • Born in Jul 1963
Director • Businessman • British • Lives in Greece • Born in Aug 1977
Director • Greek • Lives in Greece • Born in Feb 1983
Handymax Holdco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kalixenos Limited
Laurent Elie Cadji, Mr Mark Verschoyle, and 1 more are mutual people.
Active
Kamsar Mont Fort Limited
Mr Mark Verschoyle and Mr Nikolaos Fragkoudakis are mutual people.
Active
South Central Property Limited
Laurent Elie Cadji is a mutual person.
Active
Union Maritime Limited
Laurent Elie Cadji is a mutual person.
Active
Top Fenders Limited
Laurent Elie Cadji is a mutual person.
Active
Union Investcorp Limited
Laurent Elie Cadji is a mutual person.
Active
Union Glory Limited
Laurent Elie Cadji is a mutual person.
Active
Bettex Limited
Laurent Elie Cadji is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£63.35K
Decreased by £421.65K (-87%)
Turnover
£68.92K
Decreased by £7.12M (-99%)
Employees
3
Same as previous period
Total Assets
£181.23K
Decreased by £11.44M (-98%)
Total Liabilities
-£7.06K
Decreased by £4.57M (-100%)
Net Assets
£174.18K
Decreased by £6.87M (-98%)
Debt Ratio (%)
4%
Decreased by 35.49% (-90%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Charge Satisfied
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Mr. Laurent Elie Cadji Details Changed
1 Year 5 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Small Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Charge Satisfied
2 Years 7 Months Ago on 9 Feb 2023
Charge Satisfied
2 Years 7 Months Ago on 9 Feb 2023
Charge Satisfied
2 Years 7 Months Ago on 9 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Get Credit Report
Discover Fleet Trader Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr. Laurent Elie Cadji on 6 April 2024
Submitted on 29 Apr 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 13 Jan 2025
Satisfaction of charge 131084300003 in full
Submitted on 22 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 15 Feb 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 9 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Sep 2023
Satisfaction of charge 131084300001 in full
Submitted on 9 Feb 2023
Satisfaction of charge 131084300002 in full
Submitted on 9 Feb 2023
Satisfaction of charge 131084300004 in full
Submitted on 9 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year