TRADE BOX TRADE LIMITED
TRADE BOX TRADE LIMITED is an active private limited company, incorporated on 17 July 2009. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Moxon Street, Barnet. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. TRADE BOX TRADE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06966153 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/07/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INTEC HOUSE |
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Address Line 2 | 49 MOXON STREET |
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Post Town | BARNET |
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Country | ENGLAND |
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Postcode | EN5 5TS |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 31/07/2024 |
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Last Made Up Date | 17/07/2023 |
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Return
Next Due Date | 14/08/2016 |
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Last Made Up Date | 17/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
TRADE BOX TRADE LIMITED
Directors
(The company's officers)
MR HAYRETTIN RAMIS
(~60 year old British national)
INTEC HOUSE 49 MOXON STREET, BARNET, EN5 5TS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/12/2013
MRS ISIN RAMIS
(~56 year old British national)
INTEC HOUSE 49 MOXON STREET, BARNET, EN5 5TS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/03/2014
Shareholders
(Persons of Significant Control)
Mr Hayrettin Ramis
(~60 year old British national)
21, Beech Hill, Barnet, EN4 0JN, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 01/07/2016
Connections
(Shared officers)
PROSPERITY GLOBAL LIMITED
- MR HAYRETTIN RAMIS
- MRS ISIN RAMIS
- MR HAYRETTIN RAMIS
- MRS ISHIN RAMIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TRADE BOX TRADE LIMITED: Maps
Maps show the location of the postcode of the registered office, EN5 5TS.
Map of TRADE BOX TRADE LIMITED at local scale
Map of TRADE BOX TRADE LIMITED at district scale
More Companies in EN5 5TS
Other companies with registered offices in EN5 5TS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)