Woodsford Tradebridge Ltd

Company Name	Woodsford Tradebridge Ltd
Company Status	Active
Company Number	08397697
Category	Private Limited Company
Incorporation Date	11 February 2013(11 years, 2 months ago)
Previous Name	Woodsford Scf Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr Mark Leonard Coxhead
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	11 February 2013(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Mr Olivier Maurice Henri Bonavero
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British,French
Status	Current
Appointed	15 April 2013(2 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Mr Mark Richard Anthony Spiteri
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(2 months after company formation)
Appointment Duration	11 years
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Mr Robert James Eddowes
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(2 months, 2 weeks after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Mr Sebastian Miles
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(10 years, 2 months after company formation)
Appointment Duration	1 year
Role	Commercial Director
Country of Residence	England
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Mr Jonathan Dickie
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(10 years, 11 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Mr Peter Matthew Collins
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Contact

Website	woodsfordtradebridge.com
Telephone	020 73138070
Telephone region	London

Location

Registered Address	8 Bloomsbury Street London WC1B 3SR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8k at £1	Mark Spiteri 8.00% Ordinary
60k at £1	Tarlatantic Financial Services LTD 60.00% Ordinary
20k at £1	Sapphire Trading LTD 20.00% Ordinary
2k at £1	Thomas Porter 2.00% Ordinary
10k at £1	Mark Coxhead 10.00% Ordinary

Financials

Year	2014
Net Worth	-£763,716
Cash	£72,911
Current Liabilities	£91,688

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	15 June 2023 (10 months, 3 weeks ago)
Next Return Due	29 June 2024 (1 month, 3 weeks from now)

Charges

16 March 2018	Delivered on: 21 March 2018 Persons entitled: Abn Amro Asset Based Finance N.V., UK Branch Classification: A registered charge Outstanding
23 February 2016	Delivered on: 24 February 2016 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Outstanding

Filing History

15 June 2023	Confirmation statement made on 15 June 2023 with updates (4 pages)
12 June 2023	Appointment of Mr Sebastian Miles as a director on 3 May 2023 (2 pages)
24 March 2023	Group of companies' accounts made up to 31 March 2022 (33 pages)
28 February 2023	Statement of capital following an allotment of shares on 28 February 2023 GBP 3,327,248 (3 pages)
4 August 2022	Notification of Mark Leonard Coxhead as a person with significant control on 4 August 2022 (2 pages)
4 August 2022	Change of details for Mr Olivier Maurice Henri Bonavero as a person with significant control on 4 August 2022 (2 pages)
4 August 2022	Notification of Robert James Eddowes as a person with significant control on 4 August 2022 (2 pages)
4 August 2022	Cessation of Lars Alexander Haussmann as a person with significant control on 4 August 2022 (1 page)
4 August 2022	Confirmation statement made on 26 July 2022 with updates (4 pages)
4 August 2022	Notification of Mark Richard Anthony Spiteri as a person with significant control on 4 August 2022 (2 pages)
4 August 2022	Cessation of Markus Stutz as a person with significant control on 4 August 2022 (1 page)
14 February 2022	Group of companies' accounts made up to 31 March 2021 (28 pages)
19 October 2021	Statement of capital following an allotment of shares on 19 October 2021 GBP 3,275,001 (3 pages)
20 August 2021	Confirmation statement made on 26 July 2021 with updates (4 pages)
27 May 2021	Satisfaction of charge 083976970001 in full (1 page)
19 May 2021	Statement of capital following an allotment of shares on 6 May 2021 GBP 2,275,001 (3 pages)
20 January 2021	Statement of capital following an allotment of shares on 20 January 2021 GBP 1,775,001 (3 pages)
11 December 2020	Group of companies' accounts made up to 31 March 2020 (28 pages)
20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
3 December 2019	Group of companies' accounts made up to 31 March 2019 (27 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
31 October 2018	Group of companies' accounts made up to 31 March 2018 (32 pages)
31 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
31 August 2018	Termination of appointment of Peter Matthew Collins as a director on 31 March 2018 (1 page)
11 April 2018	Registered office address changed from Monmouth House 87-93 Westbourne Grove London W2 4UL to 8 Bloomsbury Street London WC1B 3SR on 11 April 2018 (1 page)
21 March 2018	Registration of charge 083976970002, created on 16 March 2018 (31 pages)
11 September 2017	Group of companies' accounts made up to 31 March 2017 (35 pages)
11 September 2017	Group of companies' accounts made up to 31 March 2017 (35 pages)
22 August 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
20 December 2016	Statement of capital following an allotment of shares on 25 November 2016 GBP 275,001 (4 pages)
20 December 2016	Statement of capital following an allotment of shares on 25 November 2016 GBP 275,001 (4 pages)
6 September 2016	Group of companies' accounts made up to 31 March 2016 (17 pages)
6 September 2016	Group of companies' accounts made up to 31 March 2016 (17 pages)
2 September 2016	Confirmation statement made on 20 August 2016 with updates (8 pages)
2 September 2016	Confirmation statement made on 20 August 2016 with updates (8 pages)
8 August 2016	Statement of capital following an allotment of shares on 14 July 2016 GBP 200,000 (4 pages)
8 August 2016	Statement of capital following an allotment of shares on 14 July 2016 GBP 200,000 (4 pages)
11 July 2016	Appointment of Mr Peter Matthew Collins as a director on 1 June 2016 (2 pages)
11 July 2016	Appointment of Mr Peter Matthew Collins as a director on 1 June 2016 (2 pages)
24 February 2016	Registration of charge 083976970001, created on 23 February 2016 (34 pages)
24 February 2016	Registration of charge 083976970001, created on 23 February 2016 (34 pages)
15 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
15 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
14 September 2015	Director's details changed for Mr Robert James Eddowes on 14 September 2015 (2 pages)
14 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100,000 (5 pages)
14 September 2015	Director's details changed for Mr Robert James Eddowes on 14 September 2015 (2 pages)
14 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100,000 (5 pages)
18 May 2015	Director's details changed for Mr Mark Leonard Coxhead on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Mr Mark Leonard Coxhead on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Mr Mark Leonard Coxhead on 1 May 2015 (2 pages)
12 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
12 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
21 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100,000 (6 pages)
21 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100,000 (6 pages)
30 April 2014	Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
30 April 2014	Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
3 October 2013	Statement of capital following an allotment of shares on 19 September 2013 GBP 100,000 (3 pages)
3 October 2013	Statement of capital following an allotment of shares on 19 September 2013 GBP 100,000 (3 pages)
20 August 2013	Statement of capital following an allotment of shares on 18 August 2013 GBP 20,000 (3 pages)
20 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders (5 pages)
20 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders (5 pages)
20 August 2013	Statement of capital following an allotment of shares on 18 August 2013 GBP 20,000 (3 pages)
7 May 2013	Appointment of Mr Robert James Eddowes as a director (2 pages)
7 May 2013	Appointment of Mr Robert James Eddowes as a director (2 pages)
17 April 2013	Appointment of Mr Mark Richard Anthony Spiteri as a director (2 pages)
17 April 2013	Company name changed woodsford scf LIMITED\certificate issued on 17/04/13 RES15 ‐ Change company name resolution on 2013-04-15 NM01 ‐ Change of name by resolution (3 pages)
17 April 2013	Appointment of Mr Mark Richard Anthony Spiteri as a director (2 pages)
17 April 2013	Appointment of Mr Oliver Maurice Henri Bonavero as a director (2 pages)
17 April 2013	Appointment of Mr Oliver Maurice Henri Bonavero as a director (2 pages)
17 April 2013	Company name changed woodsford scf LIMITED\certificate issued on 17/04/13 RES15 ‐ Change company name resolution on 2013-04-15 NM01 ‐ Change of name by resolution (3 pages)
11 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Woodsford Tradebridge Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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