ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trade Group Recruitment Limited

Trade Group Recruitment Limited is a dormant company incorporated on 12 May 2022 with the registered office located in Peterborough, Cambridgeshire. Trade Group Recruitment Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14103131
Private limited company
Age
3 years
Incorporated 12 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (11 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 5 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
Brightfield Business Hub Bakewell Road
Orton Southgate
Peterborough
PE2 6XU
England
Address changed on 17 Aug 2022 (3 years ago)
Previous address was 4 Cyrus Way Hampton Peterborough PE7 8HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1989
Director • British • Lives in UK • Born in Jul 1989
The Trade Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Level One Hundred Holdings Ltd
Christopher Anthony Ruggiero and Joseph Francesco Valente are mutual people.
Active
Valiero Holdings Limited
Christopher Anthony Ruggiero and Joseph Francesco Valente are mutual people.
Active
Trade Finance Limited
Christopher Anthony Ruggiero and Joseph Francesco Valente are mutual people.
Active
Trade Accelerator Uni Limited
Christopher Anthony Ruggiero and Joseph Francesco Valente are mutual people.
Active
Trade Mastermind Limited
Christopher Anthony Ruggiero is a mutual person.
Active
Trade Digital Limited
Joseph Francesco Valente is a mutual person.
Active
Trade Portal (Software) Limited
Joseph Francesco Valente is a mutual person.
Active
Drip Beauty Limited
Christopher Anthony Ruggiero is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 24 Oct 2024
Joseph Valente (PSC) Resigned
11 Months Ago on 1 Oct 2024
The Trade Group Limited (PSC) Appointed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Mr Joseph Valente (PSC) Details Changed
1 Year Ago on 5 Sep 2024
Christopher Anthony Ruggiero (PSC) Resigned
1 Year Ago on 5 Sep 2024
Christopher Anthony Ruggiero Resigned
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Mr Joseph Valente Details Changed
1 Year 3 Months Ago on 18 May 2024
Get Credit Report
Discover Trade Group Recruitment Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 15 October 2024 with updates
Submitted on 28 Mar 2025
Cessation of Joseph Valente as a person with significant control on 1 October 2024
Submitted on 28 Mar 2025
Notification of The Trade Group Limited as a person with significant control on 1 October 2024
Submitted on 28 Mar 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 24 Oct 2024
Certificate of change of name
Submitted on 10 Sep 2024
Change of details for Mr Joseph Valente as a person with significant control on 5 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 6 Sep 2024
Termination of appointment of Christopher Anthony Ruggiero as a director on 5 September 2024
Submitted on 6 Sep 2024
Cessation of Christopher Anthony Ruggiero as a person with significant control on 5 September 2024
Submitted on 6 Sep 2024
Change of details for Mr Joseph Valente as a person with significant control on 18 May 2024
Submitted on 29 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year