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Tradexim (U.K.) Limited
01000097
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
RIDGE COTTAGE, FRESHWATER, PO40 9UA
Incorporated 19/01/1971
Compliance
Last accounts
31/03/2025
micro entity
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 02/12/2025
Due 16/12/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Persons with Significant Control
Ms Lucy Dorothy Teresa Swales
Significant control
British · England · Age 39
Chobham Park Farm, Chobham Park Lane, Woking, GU24 8HG
Notified 10/01/2024
Former PSCs
Mr Patrick Nigel Quentin Swales
Ceased 26/07/2023
Charges0 outstanding
charge
satisfied
BRISTOL AND WEST INVESTMENTS LIMITED
Created 09/09/1981Registered 10/09/1981
charge
satisfied
KINGS NORTH FINANCE COMPANY LIMITED
Created 28/05/1981Registered 04/06/1981