Traderoutes Finance Limited

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General information

Name:

Traderoutes Finance Ltd

Office Address:

88 Crawford Street W1H 2EJ London

Number: 02771562

Incorporation date: 1992-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Traderoutes Finance is a firm registered at W1H 2EJ London at 88 Crawford Street. This company has been operating since 1992 and is established under the registration number 02771562. This company has been present on the English market for thirty two years now and the official state is active. This business's classified under the NACE and SIC code 64999 which means Financial intermediation not elsewhere classified. Traderoutes Finance Ltd reported its latest accounts for the financial year up to 2022-12-31. The firm's latest confirmation statement was filed on 2023-01-12.

When it comes to this firm, all of director's duties have so far been performed by Annette H. who was assigned this position in 2013. This firm had been overseen by Carmen H. until 2003. What is more another director, namely Benjamin H. resigned in 2013.

Executives who have control over the firm are as follows: Benjamin H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Annette H. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Annette H.

Role: Director

Appointed: 08 January 2013

Latest update: 28 December 2023

People with significant control

Benjamin H.
Notified on 13 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Annette H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 28 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 September 2014
Annual Accounts 26 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 26 September 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
31
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