| Company Name | Tradebox Holdings Limited |
|---|---|
| Directors | Stephen Ronald Bales and Siobhan Bales |
| Company Status | Active |
| Company Number | 10772914 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2017(6 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Stephen Ronald Bales |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St. Matthews House, Stokoe Rodger Haugh Lane Indus Hexham NE46 3PU |
| Director Name | Mrs Siobhan Bales |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St. Matthews House, Stokoe Rodger Haugh Lane Indus Hexham NE46 3PU |
Location
| Registered Address | 18a - 20a Union Quay North Shields Tyne And Wear NE30 1HJ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 October 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 1 week from now) |
Filing History
| 1 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
|---|---|
| 9 July 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 1 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 25 July 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 9 October 2018 | Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Haugh Lane Hexham Northumberland NE46 3PU (1 page) |
| 9 October 2018 | Confirmation statement made on 1 October 2018 with updates (4 pages) |
| 9 October 2018 | Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Haugh Lane Hexham Northumberland NE46 3PU (1 page) |
| 9 October 2018 | Change of details for Mr Stephen Ronald Bales as a person with significant control on 1 October 2018 (2 pages) |
| 5 September 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 4 September 2018 | Previous accounting period shortened from 31 May 2018 to 30 April 2018 (1 page) |
| 4 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 23 March 2018 | Registered office address changed from Suite 3, Dock Masters House, 40 Fish Quay North Shields NE30 1JA United Kingdom to 18a - 20a Union Quay North Shields Tyne and Wear NE30 1HJ on 23 March 2018 (1 page) |
| 5 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 2 June 2017 | Director's details changed for Mrs Siobahn Bales on 16 May 2017 (2 pages) |
| 2 June 2017 | Director's details changed for Mrs Siobahn Bales on 16 May 2017 (2 pages) |
| 1 June 2017 | Statement of capital following an allotment of shares on 31 May 2017
|
| 1 June 2017 | Statement of capital following an allotment of shares on 31 May 2017
|
| 16 May 2017 | Incorporation Statement of capital on 2017-05-16
|
| 16 May 2017 | Incorporation Statement of capital on 2017-05-16
|