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 Number06966153
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/07/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1INTEC HOUSE
Address Line 249 MOXON STREET
Post TownBARNET
CountryENGLAND
PostcodeEN5 5TS

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date31/07/2024
Last Made Up Date17/07/2023

Return

Next Due Date14/08/2016
Last Made Up Date17/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR HAYRETTIN RAMIS
LUCKY GLOBAL LIMITED
  • MR HAYRETTIN RAMIS
MOXON STREET LIMITED
  • MR HAYRETTIN RAMIS
PROSPERITY GLOBAL LIMITED
  • MR HAYRETTIN RAMIS
  • MR HAYRETTIN RAMIS
  • 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 local scale
Map of TRADE BOX TRADE LIMITED at district scale
Map of TRADE BOX TRADE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)