Tradewill Limited

Company Name	Tradewill Limited
Company Status	Active
Company Number	06925741
Category	Private Limited Company
Incorporation Date	5 June 2009(14 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Yury Uliyanin
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Russian
Status	Current
Appointed	11 October 2013(4 years, 4 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Russia
Correspondence Address	28 Bld 3 Ozerkovskaya Nab Moscow 115184

Director Name	Mr Valery Govorukhin
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Russian
Status	Current
Appointed	24 August 2023(14 years, 2 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	Russia
Correspondence Address	3 Shortlands London W6 8DA

Director Name	Mr Alexander Fedotov
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	29 December 2023(14 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Shortlands London W6 8DA

Director Name	Nikolay Ryzhenko
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Shortlands London W6 8DA

Director Name	Alexander Markin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Russian
Status	Resigned
Appointed	25 September 2009(3 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 11 October 2013)
Role	Company Director
Country of Residence	Russian Federation
Correspondence Address	Flat 176, House 7/19 Building 1 Second Filevskaya Street Moscow 121096 Russian Federation

Director Name	Sergey Polgorodnik
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Russian
Status	Resigned
Appointed	25 September 2009(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 25 October 2016)
Role	Company Director
Country of Residence	Russian Federation
Correspondence Address	1 Northumberland Avenue London WC2N 5BW

Secretary Name	Miss Elena Kapishnikova
Status	Resigned
Appointed	04 April 2011(1 year, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 June 2018)
Role	Company Director
Correspondence Address	1 Northumberland Avenue London WC2N 5BW

Director Name	Ms Maria Nikolaevna Vladimirova
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Russian
Status	Resigned
Appointed	25 October 2016(7 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 December 2023)
Role	Company Director
Country of Residence	Russia
Correspondence Address	28 Bld Joint Stock Company “Tenex” 3, Ozerkovskaya Nab Moscow 115184

Director Name	Ms Dina Zatekina
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Russian
Status	Resigned
Appointed	14 June 2018(9 years after company formation)
Appointment Duration	5 years, 2 months (resigned 24 August 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Shortlands London W6 8DA

Secretary Name	Mr Anton Kazintsev
Status	Resigned
Appointed	29 October 2018(9 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2023)
Role	Company Director
Correspondence Address	3 Shortlands London W6 8DA

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	05 June 2009(same day as company formation)
Correspondence Address	One London Wall London EC2Y 5AB

Location

Registered Address	3 Shortlands London W6 8DA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

600k at £1	Joint Stock Company Tenex 100.00% Ordinary

Financials

Year	2014
Turnover	£224,893,129
Gross Profit	£230,416
Net Worth	-£6,722,572
Cash	£25,501,393
Current Liabilities	£109,163,352

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

29 August 2023	Appointment of Mr Valery Govorukhin as a director on 24 August 2023 (2 pages)
29 August 2023	Termination of appointment of Dina Zatekina as a director on 24 August 2023 (1 page)
31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
17 February 2023	Full accounts made up to 31 December 2022 (22 pages)
2 January 2023	Termination of appointment of Anton Kazintsev as a secretary on 1 January 2023 (1 page)
15 August 2022	Director's details changed for Ms. Dina Zatekina on 5 August 2022 (2 pages)
13 July 2022	Director's details changed for Ms. Dina Zatekina on 13 July 2022 (2 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
11 February 2022	Full accounts made up to 31 December 2021 (25 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
15 March 2021	Full accounts made up to 31 December 2020 (26 pages)
5 June 2020	Confirmation statement made on 1 June 2020 with updates (3 pages)
18 February 2020	Full accounts made up to 31 December 2019 (23 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
27 February 2019	Full accounts made up to 31 December 2018 (28 pages)
4 February 2019	Second filing for the termination of Nikolay Ryzhenko as a director (5 pages)
3 January 2019	Registered office address changed from 1 Northumberland Avenue London WC2N 5BW to 3 Shortlands London W6 8DA on 3 January 2019 (1 page)
29 October 2018	Appointment of Mr Anton Kazintsev as a secretary on 29 October 2018 (2 pages)
7 August 2018	Second filing for the appointment of Dina Zatekina as a director (6 pages)
13 June 2018	Appointment of Ms. Dina Zatekina as a director on 5 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 07/08/2018. (3 pages)
5 June 2018	Termination of appointment of Nikolay Ryzhenko as a director on 5 June 2018 ANNOTATION Clarification a second filed TM01 was registered on 04/02/2019. (2 pages)
5 June 2018	Termination of appointment of Elena Kapishnikova as a secretary on 5 June 2018 (1 page)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
15 February 2018	Full accounts made up to 31 December 2017 (24 pages)
9 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
22 February 2017	Full accounts made up to 31 December 2016 (23 pages)
22 February 2017	Full accounts made up to 31 December 2016 (23 pages)
3 November 2016	Appointment of Ms Maria Nikolaevna Vladimirova as a director on 25 October 2016 (2 pages)
3 November 2016	Appointment of Ms Maria Nikolaevna Vladimirova as a director on 25 October 2016 (2 pages)
2 November 2016	Termination of appointment of Sergey Polgorodnik as a director on 25 October 2016 (1 page)
2 November 2016	Termination of appointment of Sergey Polgorodnik as a director on 25 October 2016 (1 page)
6 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 600,000 (5 pages)
6 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 600,000 (5 pages)
9 May 2016	Full accounts made up to 31 December 2015 (24 pages)
9 May 2016	Full accounts made up to 31 December 2015 (24 pages)
5 February 2016	Director's details changed for Sergey Polgorodnik on 5 February 2016 (2 pages)
5 February 2016	Director's details changed for Sergey Polgorodnik on 5 February 2016 (2 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 600,000 (5 pages)
5 June 2015	Director's details changed for Sergey Polgorodnik on 28 August 2013 (2 pages)
5 June 2015	Director's details changed for Sergey Polgorodnik on 28 August 2013 (2 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 600,000 (5 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 600,000 (5 pages)
30 March 2015	Director's details changed for Nikolay Ryzhenko on 30 March 2015 (2 pages)
30 March 2015	Director's details changed for Nikolay Ryzhenko on 30 March 2015 (2 pages)
4 March 2015	Full accounts made up to 31 December 2014 (18 pages)
4 March 2015	Full accounts made up to 31 December 2014 (18 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 600,000 (5 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 600,000 (5 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 600,000 (5 pages)
7 May 2014	Full accounts made up to 31 December 2013 (20 pages)
7 May 2014	Full accounts made up to 31 December 2013 (20 pages)
16 October 2013	Appointment of Mr Yury Uliyanin as a director (2 pages)
16 October 2013	Appointment of Mr Yury Uliyanin as a director (2 pages)
16 October 2013	Termination of appointment of Alexander Markin as a director (1 page)
16 October 2013	Termination of appointment of Alexander Markin as a director (1 page)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
14 March 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
14 March 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
20 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
29 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
29 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
29 November 2011	Statement of capital following an allotment of shares on 16 November 2011 GBP 600,000 (4 pages)
29 November 2011	Statement of capital following an allotment of shares on 16 November 2011 GBP 600,000 (4 pages)
9 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
9 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
8 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Director's details changed for Nikolay Ryzhenko on 7 June 2011 (2 pages)
8 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Director's details changed for Nikolay Ryzhenko on 7 June 2011 (2 pages)
8 June 2011	Director's details changed for Nikolay Ryzhenko on 7 June 2011 (2 pages)
8 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
4 April 2011	Appointment of Miss Elena Kapishnikova as a secretary (1 page)
4 April 2011	Appointment of Miss Elena Kapishnikova as a secretary (1 page)
3 March 2011	Registered office address changed from One London Wall London EC2Y 5AB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from One London Wall London EC2Y 5AB on 3 March 2011 (2 pages)
3 March 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (3 pages)
3 March 2011	Registered office address changed from One London Wall London EC2Y 5AB on 3 March 2011 (2 pages)
3 March 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (3 pages)
10 August 2010	Full accounts made up to 31 December 2009 (14 pages)
10 August 2010	Full accounts made up to 31 December 2009 (14 pages)
30 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
23 February 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (2 pages)
23 February 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (2 pages)
20 January 2010	Appointment of Sergey Polgorodnik as a director (2 pages)
20 January 2010	Appointment of Sergey Polgorodnik as a director (2 pages)
20 January 2010	Appointment of Alexander Markin as a director (2 pages)
20 January 2010	Appointment of Alexander Markin as a director (2 pages)
5 June 2009	Incorporation (22 pages)
5 June 2009	Incorporation (22 pages)

Tradewill Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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