Tradeleader Limited
02809074
Notable Risks
- 15 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2026
total exemption full
Next accounts due
31/12/2027
Confirmation statement
Last: 23/07/2026
Due 06/08/2027
Industry
Officers
director · Since 14/10/2025
NONE
BRITISH · UNITED KINGDOM · Age 47
Also on 1 other board
director · Since 14/10/2025
NONE
BRITISH · UNITED KINGDOM · Age 45
Also on 1 other board
Former
corporate nominee secretary · Resigned 06/05/1993
corporate nominee director · Resigned 06/05/1993
director · Resigned 19/06/2013
director · Resigned 19/06/2013
secretary · Resigned 25/08/2025
Persons with Significant Control
David Ivan Franks
British · England · Age 76
New Burlington House, 1075, Finchley Road, London, NW11 0PU
Notified 06/04/2016
Former PSCs
Mrs Hilary Clare Franks
Ceased 25/08/2025
Charges15 outstanding
HANDELSBANKEN PLC
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
BARCLAYS BANK PLC
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL) · SVENSKA HANDELSBANKEN AB (PUBL)
Change History
Active
Private Limited Company
NEW BURLINGTON HOUSE
LONDON
Filing History100 filings
accounts with accounts type total exemption full
confirmation statement with updates
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
change person secretary company with change date
change to a person with significant control
change to a person with significant control
change person director company with change date
change person secretary company with change date
change to a person with significant control
change to a person with significant control
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type total exemption small
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
termination director company with name
termination director company with name
mortgage create with deed with charge number
annual return company with made up date full list shareholders
mortgage create with deed with charge number
accounts with accounts type total exemption full
legacy
annual return company with made up date full list shareholders
legacy
appoint person director company with name
appoint person director company with name
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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