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Tradewiz Ltd

Tradewiz Ltd is an active company incorporated on 31 May 2023 with the registered office located in Leicester, Leicestershire. Tradewiz Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14905973
Private limited company
Age
2 years 3 months
Incorporated 31 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1 Junction Road
Leicester
LE1 2HS
England
Address changed on 19 Sep 2023 (1 year 11 months ago)
Previous address was 95 Gipsy Road Leicester LE4 6QJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • Portuguese • Lives in England • Born in Mar 1992
Director • Indian • Lives in England • Born in Jun 1979
Mr Lakhanshi Duda Khunti
PSC • Indian • Lives in England • Born in Jun 1979
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 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
£184.22K
Employees
1
Total Assets
£48.34K
Total Liabilities
-£45.27K
Net Assets
£3.07K
Debt Ratio (%)
94%
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Micro Accounts Submitted
6 Months Ago on 24 Feb 2025
Mr Sureshbhai Navin Appointed
7 Months Ago on 15 Jan 2025
Lakhanshi Duda Khunti (PSC) Appointed
7 Months Ago on 15 Jan 2025
Sureshbhai Navin (PSC) Resigned
7 Months Ago on 15 Jan 2025
Sureshbhai Navin Resigned
7 Months Ago on 15 Jan 2025
Mr Sureshbhai Navin Details Changed
7 Months Ago on 15 Jan 2025
Mr Lakhanshi Duda Khunti Appointed
10 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Aug 2024
Registered Address Changed
1 Year 11 Months Ago on 19 Sep 2023
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 4 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 24 Feb 2025
Appointment of Mr Sureshbhai Navin as a secretary on 15 January 2025
Submitted on 20 Jan 2025
Cessation of Sureshbhai Navin as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Notification of Lakhanshi Duda Khunti as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Sureshbhai Navin as a director on 15 January 2025
Submitted on 15 Jan 2025
Director's details changed for Mr Sureshbhai Navin on 15 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Lakhanshi Duda Khunti as a director on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 3 Aug 2024
Registered office address changed from 95 Gipsy Road Leicester LE4 6QJ England to 1 Junction Road Leicester LE1 2HS on 19 September 2023
Submitted on 19 Sep 2023
Repayment History
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