Company NameTraded Risk Associates Limited
DirectorPaula Louise Haynes
Company StatusActive
Company Number08568169
CategoryPrivate Limited Company
Incorporation Date13 June 2013(10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDr Paula Louise Haynes
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2013(same day as company formation)
RoleExecutive
Country of ResidenceEngland
Correspondence Address1 Nesta Road
Woodford Green
Essex
IG8 9RG
Secretary NameVernon George Cooper
StatusCurrent
Appointed13 June 2013(same day as company formation)
RoleCompany Director
Correspondence Address1 Nesta Road
Woodford Green
Essex
IG8 9RG
Director NameMr Saber Falah Elahi Hussain
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2016(3 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 January 2018)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Royal Exchange
London
EC3V 3DG

Contact

Websitetradedrisk.com

Location

Registered Address438 Ley Street
Ilford
Essex
IG2 7BS
RegionLondon
ConstituencyIlford South
CountyGreater London
WardNewbury
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

10 at £1Paula Haynes
100.00%
Ordinary

Financials

Year2014
Net Worth£491
Cash£12,576
Current Liabilities£12,085

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return5 October 2023 (6 months, 2 weeks ago)
Next Return Due19 October 2024 (6 months from now)

Filing History

9 March 2023Micro company accounts made up to 30 November 2022 (9 pages)
14 October 2022Confirmation statement made on 14 October 2022 with no updates (3 pages)
6 October 2022Confirmation statement made on 6 October 2022 with no updates (3 pages)
23 March 2022Micro company accounts made up to 30 November 2021 (9 pages)
6 October 2021Confirmation statement made on 6 October 2021 with no updates (3 pages)
4 February 2021Total exemption full accounts made up to 30 November 2020 (12 pages)
6 October 2020Confirmation statement made on 6 October 2020 with no updates (3 pages)
23 June 2020Total exemption full accounts made up to 30 November 2019 (12 pages)
9 October 2019Confirmation statement made on 6 October 2019 with no updates (3 pages)
12 June 2019Registered office address changed from 1 Royal Exchange London EC3V 3DG England to 438 Ley Street Ilford Essex IG2 7BS on 12 June 2019 (2 pages)
1 April 2019Total exemption full accounts made up to 30 November 2018 (12 pages)
1 November 2018Confirmation statement made on 6 October 2018 with updates (5 pages)
18 October 2018Cancellation of shares. Statement of capital on 3 October 2018
  • GBP 10
(4 pages)
12 February 2018Total exemption full accounts made up to 30 November 2017 (11 pages)
31 January 2018Termination of appointment of Saber Falah Elahi Hussain as a director on 31 January 2018 (1 page)
9 November 2017Confirmation statement made on 6 October 2017 with updates (4 pages)
9 November 2017Confirmation statement made on 6 October 2017 with updates (4 pages)
3 April 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
3 April 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
15 November 2016Registered office address changed from 438 Ley Street Ilford Essex IG2 7BS to 1 Royal Exchange London EC3V 3DG on 15 November 2016 (1 page)
15 November 2016Registered office address changed from 438 Ley Street Ilford Essex IG2 7BS to 1 Royal Exchange London EC3V 3DG on 15 November 2016 (1 page)
11 November 2016Appointment of Mr Saber Falah Elahi Hussain as a director on 6 October 2016 (2 pages)
11 November 2016Appointment of Mr Saber Falah Elahi Hussain as a director on 6 October 2016 (2 pages)
10 November 2016Statement of capital following an allotment of shares on 26 October 2016
  • GBP 110
(3 pages)
10 November 2016Statement of capital following an allotment of shares on 26 October 2016
  • GBP 110
(3 pages)
6 October 2016Confirmation statement made on 6 October 2016 with updates (4 pages)
6 October 2016Confirmation statement made on 6 October 2016 with updates (4 pages)
23 September 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
23 September 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
13 April 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
13 April 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
16 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10
(4 pages)
16 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10
(4 pages)
29 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
(4 pages)
29 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
(4 pages)
8 April 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
8 April 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
11 July 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
(4 pages)
11 July 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
(4 pages)
27 June 2013Statement of capital following an allotment of shares on 13 June 2013
  • GBP 10
(3 pages)
27 June 2013Current accounting period extended from 30 June 2014 to 30 November 2014 (1 page)
27 June 2013Current accounting period extended from 30 June 2014 to 30 November 2014 (1 page)
27 June 2013Statement of capital following an allotment of shares on 13 June 2013
  • GBP 10
(3 pages)
13 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
13 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
13 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)