TRADEBOX LIMITED
Active - Accounts Filed
General Information
NAME
TRADEBOX LIMITED
COMPANY NUMBER
04741300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/04/2003
(21 years and 7 months old)
WEBSITE
http://trackaphone.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
22/04/2003
09/01/2009
THE PIONEER COMPANY (UK) LIMITED
NORTH SHIELDS
NE30 1HJ
Telephone: 01916000594
TPS: No
18A - 20A Union Quay
North Shields
NE30 1HJ
Telephone: 2804025
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADEBOX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRADEBOX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRADEBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRADEBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADEBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2003 - Present (21 years and 7 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
31/05/2017 - Present (7 years and 6 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/05/2017 - Present (7 years and 6 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 22/04/2003 - 20/08/2007 (4 years and 3 months) Secretary: 22/04/2003 - 20/08/2007 (4 years and 3 months) Born in Jul 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADEBOX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRADEBOX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 22/05/2023 | New Board Member Siobhan Maria Bales (923152600) Appointed |
| 05/12/2022 | New Board Member Steph Kirkup (930286730) Appointed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 03/08/2017 | Change in Reg. Office |
| 07/06/2017 | New Annual Return filed |
| 05/06/2017 | Philip Brookes (907362169) has left the board |
| 05/06/2017 | New Board Member Siobhan Maria Bales (922222356) Appointed |
| 27/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 05/03/2014 | Change in Reg. Office |
| 09/09/2013 | Michael Stewart McManus (907306403) has left the board |
| 04/09/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 17/10/2012 | New Accounts filed |
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