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Trade Boss Ltd

Trade Boss Ltd is an active company incorporated on 6 January 2023 with the registered office located in Welling, Greater London. Trade Boss Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14576730
Private limited company
Age
2 years 10 months
Incorporated 6 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (10 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 6 Jan31 Jan 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (9 days ago)
Address
Suite 365 80a Ruskin Avenue
Welling
DA16 3QQ
England
Address changed on 11 Feb 2025 (9 months ago)
Previous address was 80a Ruskin Avenue Welling DA16 3QQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Dec31 Jan 2024
Traded for 13 months
Cash in Bank
£19.8K
Turnover
£110.7K
Employees
1
Total Assets
£94.5K
Total Liabilities
-£880
Net Assets
£93.62K
Debt Ratio (%)
1%
Latest Activity
Registered Address Changed
9 Months Ago on 11 Feb 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Registered Address Changed
10 Months Ago on 27 Dec 2024
Mr Mark Labrooy Details Changed
11 Months Ago on 10 Dec 2024
Mark Labrooy (PSC) Appointed
1 Year Ago on 1 Nov 2024
Mr Mark Labrooy Appointed
1 Year Ago on 1 Nov 2024
Philip Benz Resigned
1 Year Ago on 1 Nov 2024
Philip Benz (PSC) Resigned
1 Year Ago on 1 Nov 2024
Alex Marrow Resigned
1 Year 1 Month Ago on 1 Oct 2024
Mr Alex Marrow Appointed
1 Year 6 Months Ago on 1 May 2024
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Documents
Registered office address changed from 80a Ruskin Avenue Welling DA16 3QQ England to Suite 365 80a Ruskin Avenue Welling DA16 3QQ on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 27 December 2024 with updates
Submitted on 30 Dec 2024
Director's details changed for Mr Mark Labrooy on 10 December 2024
Submitted on 27 Dec 2024
Registered office address changed from 37 Suite 2550 37 Westminster Buildings Nottingham NG1 6LG England to 80a Ruskin Avenue Welling DA16 3QQ on 27 December 2024
Submitted on 27 Dec 2024
Notification of Mark Labrooy as a person with significant control on 1 November 2024
Submitted on 5 Dec 2024
Cessation of Philip Benz as a person with significant control on 1 November 2024
Submitted on 4 Dec 2024
Appointment of Mr Mark Labrooy as a director on 1 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Alex Marrow as a director on 1 October 2024
Submitted on 4 Dec 2024
Termination of appointment of Philip Benz as a director on 1 November 2024
Submitted on 4 Dec 2024
Appointment of Mr Alex Marrow as a director on 1 May 2024
Submitted on 2 Jul 2024
Repayment History
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