| Company Name | The Tradebox Retail Limited |
|---|---|
| Directors | Hayrettin Ramis and Ishin Ramis |
| Company Status | Active |
| Company Number | 06883527 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2009(14 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Hayrettin Ramis |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2013(4 years, 7 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Intec House 49 Moxon Street Barnet EN5 5TS |
| Director Name | Mrs Ishin Ramis |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2014(4 years, 11 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Intec House 49 Moxon Street Barnet EN5 5TS |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-10 Stamford Hill London N16 6XZ |
| Director Name | Mr Nicholas St John Anthony |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2009(3 days after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 28 June 2015) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 3 Goldfinch Drive, St Ivel Park Sandy Bedfordshire SG19 2SA |
Contact
| Website | thetradebox.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 4597584 |
| Telephone region | Unknown |
Location
| Registered Address | Intec House 49 Moxon Street Barnet EN5 5TS |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Trade Box Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £119,590 |
| Cash | £503,144 |
| Current Liabilities | £35,648 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (3 months from now) |
Charges
| 13 December 2016 | Delivered on: 13 December 2016 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 4.1 of the accompanying copy instrument. Outstanding |
|---|---|
| 5 February 2016 | Delivered on: 12 February 2016 Persons entitled: Ashley Commercial Finance Limited Classification: A registered charge Outstanding |
| 1 December 2011 | Delivered on: 12 December 2011 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding |
| 21 October 2010 | Delivered on: 23 October 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
Filing History
| 4 July 2023 | Confirmation statement made on 4 July 2023 with updates (3 pages) |
|---|---|
| 10 May 2023 | Confirmation statement made on 21 April 2023 with no updates (3 pages) |
| 27 March 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 9 May 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
| 18 March 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 6 May 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 6 May 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
| 27 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 10 May 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 27 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 4 June 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
| 23 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 11 October 2017 | Registered office address changed from 49 Intec House Moxon Street Barnet EN5 5TS England to Intec House 49 Moxon Street Barnet EN5 5TS on 11 October 2017 (1 page) |
| 11 October 2017 | Registered office address changed from 49 Intec House Moxon Street Barnet EN5 5TS England to Intec House 49 Moxon Street Barnet EN5 5TS on 11 October 2017 (1 page) |
| 4 October 2017 | Registered office address changed from 266-268 High Street Waltham Cross Herts EN8 7EA to 49 Intec House Moxon Street Barnet EN5 5TS on 4 October 2017 (1 page) |
| 4 October 2017 | Registered office address changed from 266-268 High Street Waltham Cross Herts EN8 7EA to 49 Intec House Moxon Street Barnet EN5 5TS on 4 October 2017 (1 page) |
| 20 May 2017 | Director's details changed for Mrs Isin Ramis on 22 April 2017 (2 pages) |
| 20 May 2017 | Director's details changed for Mrs Isin Ramis on 22 April 2017 (2 pages) |
| 17 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 10 January 2017 | Satisfaction of charge 1 in full (4 pages) |
| 10 January 2017 | Satisfaction of charge 2 in full (9 pages) |
| 10 January 2017 | Satisfaction of charge 2 in full (9 pages) |
| 10 January 2017 | Satisfaction of charge 1 in full (4 pages) |
| 19 December 2016 | Satisfaction of charge 068835270003 in full (1 page) |
| 19 December 2016 | Satisfaction of charge 068835270003 in full (1 page) |
| 13 December 2016 | Registration of charge 068835270004, created on 13 December 2016 (39 pages) |
| 13 December 2016 | Registration of charge 068835270004, created on 13 December 2016 (39 pages) |
| 3 June 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 12 February 2016 | Registration of charge 068835270003, created on 5 February 2016 (13 pages) |
| 12 February 2016 | Registration of charge 068835270003, created on 5 February 2016 (13 pages) |
| 7 July 2015 | Termination of appointment of Nicholas Anthony as a director on 28 June 2015 (1 page) |
| 7 July 2015 | Termination of appointment of Nicholas Anthony as a director on 28 June 2015 (1 page) |
| 29 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 12 June 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 17 April 2014 | Appointment of Mrs Isin Ramis as a director (2 pages) |
| 17 April 2014 | Appointment of Mrs Isin Ramis as a director (2 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 13 December 2013 | Appointment of Mr Hayrettin Ramis as a director (2 pages) |
| 13 December 2013 | Appointment of Mr Hayrettin Ramis as a director (2 pages) |
| 3 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 12 June 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
| 12 December 2011 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 12 December 2011 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 1 June 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (3 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 23 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 July 2010 | Current accounting period extended from 30 April 2010 to 31 July 2010 (1 page) |
| 13 July 2010 | Current accounting period extended from 30 April 2010 to 31 July 2010 (1 page) |
| 10 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2009 | Registered office changed on 07/05/2009 from ist floor office 8-10 stamford hill london N16 6XZ (1 page) |
| 7 May 2009 | Director appointed nicholas anthony (2 pages) |
| 7 May 2009 | Appointment terminated director michael holder (1 page) |
| 7 May 2009 | Director appointed nicholas anthony (2 pages) |
| 7 May 2009 | Appointment terminated director michael holder (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from ist floor office 8-10 stamford hill london N16 6XZ (1 page) |
| 21 April 2009 | Incorporation (14 pages) |
| 21 April 2009 | Incorporation (14 pages) |