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Company Information for

TRADEFORM FINANCE LIMITED

7 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
06273417
Private Limited Company
Active

Company Overview

About Tradeform Finance Ltd
TRADEFORM FINANCE LIMITED was founded on 2007-06-08 and has its registered office in London. The organisation's status is listed as "Active". Tradeform Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRADEFORM FINANCE LIMITED
 
Legal Registered Office
7 BELL YARD
LONDON
WC2A 2JR
Other companies in NW11
 
Filing Information
Company Number 06273417
Company ID Number 06273417
Date formed 2007-06-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:39:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADEFORM FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ZAHIRTU CONSULTING LTD   ALLUSIVE LTD   AND BUSINESS SERVICES LIMITED   CAULIE LTD   CRITERION GLOBAL LIMITED   FLARYEARN LTD   LUCY WOOLLATT CONSULTANT LTD   INCITE VENTURES LTD.   MCINTYRE STUART LIMITED   QUINTON LIMITED   RENAISSANCE ACCOUNTANTS LTD   RG ACCOUNTANCY LIMITED   SOLENT ACCOUNTANCY SERVICES LIMITED   SQUARE NUMBERS LIMITED   GROWFACTOR LIMITED   SYGAL LIMITED   SYNCRONISE CONSULTANCY LTD   TAB ACCOUNTANCY LIMITED   TEMPLAR TAX ADVISERS LTD   WAIROA CONTRACTING LIMITED
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Company Officers of TRADEFORM FINANCE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTO MATHYS BRITZ
 Director 2017-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ELIZABETH WESTMORELAND
 Director 2007-06-08 2017-08-07
CORPORATE SECRETARIES LIMITED
 Company Secretary 2007-06-08 2015-07-27
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-06-08 2008-04-04
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-06-08 2008-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTO MATHYS BRITZ IRONWOOD WORLDWIDE LTD. Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
CHRISTO MATHYS BRITZ WILKINSON SYSTEMS LIMITED Director 2017-01-19 CURRENT 1998-11-24 Active
CHRISTO MATHYS BRITZ BOFUL BUSINESS LIMITED Director 2016-10-20 CURRENT 2007-04-05 Dissolved 2017-08-15
CHRISTO MATHYS BRITZ OPTIMUS CAPITAL MANAGEMENT LTD Director 2016-05-09 CURRENT 2013-06-28 Active
CHRISTO MATHYS BRITZ JUJU MEDIA LIMITED Director 2015-10-05 CURRENT 2011-05-26 Dissolved 2018-05-15
CHRISTO MATHYS BRITZ TOTAL POWER INVESTMENT LTD. Director 2015-09-22 CURRENT 2011-11-14 Active
CHRISTO MATHYS BRITZ EARNING INVEST LTD Director 2015-09-04 CURRENT 2015-09-04 Dissolved 2017-01-03
CHRISTO MATHYS BRITZ FIRE TECHNOLOGY INVESTMENTS LTD. Director 2015-07-07 CURRENT 2002-12-24 Active - Proposal to Strike off
CHRISTO MATHYS BRITZ STOPTIM CONSULTING LTD. Director 2015-05-18 CURRENT 2012-09-12 Active - Proposal to Strike off
CHRISTO MATHYS BRITZ ENCONS LTD Director 2015-04-29 CURRENT 2005-02-28 Active - Proposal to Strike off
CHRISTO MATHYS BRITZ BROOKDALE ASSOCIATES LIMITED Director 2015-03-31 CURRENT 2003-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-25CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-29CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2020-12-17MEM/ARTSARTICLES OF ASSOCIATION
2020-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-08-18MEM/ARTSARTICLES OF ASSOCIATION
2020-08-18RES01ADOPT ARTICLES 18/08/20
2020-05-31CH01Director's details changed for Mr Pavel Culik on 2020-05-29
2020-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/20 FROM Elscot House Arcadia Avenue Finchley London N3 2JU United Kingdom
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-12-03AP01DIRECTOR APPOINTED MR ANDREAS PEPPOU
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELIZABETH WESTMORELAND
2019-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTO MATHYS BRITZ
2018-10-04AP01DIRECTOR APPOINTED MRS JENNIFER ELIZABETH WESTMORELAND
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-02-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13AP01DIRECTOR APPOINTED MR CHRISTO MATHYS BRITZ
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELIZABETH WESTMORELAND
2017-06-30CH01Director's details changed for Mrs Jennifer Elizabeth Westmoreland on 2017-06-30
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM 788-790 Finchley Road London NW11 7TJ
2017-02-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0108/06/16 ANNUAL RETURN FULL LIST
2015-11-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23SH0130/09/15 STATEMENT OF CAPITAL GBP 100
2015-08-12AR0108/06/15 ANNUAL RETURN FULL LIST
2015-07-27TM02Termination of appointment of Corporate Secretaries Limited on 2015-07-27
2015-01-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-18DISS40Compulsory strike-off action has been discontinued
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0108/06/14 ANNUAL RETURN FULL LIST
2014-10-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-10CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01
2014-02-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0108/06/13 ANNUAL RETURN FULL LIST
2013-04-10AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0108/06/12 ANNUAL RETURN FULL LIST
2012-03-09AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-08AR0108/06/11 FULL LIST
2011-05-20AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-01AR0108/06/10 FULL LIST
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH WESTMORELAND / 07/10/2009
2009-08-05363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-09-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-08-06353LOCATION OF REGISTER OF MEMBERS
2008-04-15RES01ADOPT MEM AND ARTS 08/06/2007
2008-04-14123GBP NC 1000/10000 08/06/07
2008-04-1288(2)AD 08/06/07-08/06/07 GBP SI 99@1=99 GBP IC 1/100
2008-04-11288aDIRECTOR APPOINTED JENNIFER ELIZABETH WESTMORELAND
2008-04-10288aSECRETARY APPOINTED CORPORATE SECRETARIES LIMITED
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-04-10288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2007-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to TRADEFORM FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRADEFORM FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADEFORM FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 12,753,895
Creditors Due Within One Year 2012-06-30 £ 8,921,224
Creditors Due Within One Year 2012-06-30 £ 8,921,224
Creditors Due Within One Year 2011-06-30 £ 9,296,206

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRADEFORM FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 4,740
Cash Bank In Hand 2012-06-30 £ 2,662
Cash Bank In Hand 2012-06-30 £ 2,662
Cash Bank In Hand 2011-06-30 £ 2,090
Current Assets 2013-06-30 £ 12,773,592
Current Assets 2012-06-30 £ 9,016,589
Current Assets 2012-06-30 £ 9,016,589
Current Assets 2011-06-30 £ 9,311,161
Debtors 2013-06-30 £ 12,768,852
Debtors 2012-06-30 £ 9,013,927
Debtors 2012-06-30 £ 9,013,927
Debtors 2011-06-30 £ 9,309,071
Shareholder Funds 2013-06-30 £ 2,126,989
Shareholder Funds 2012-06-30 £ 2,202,657
Shareholder Funds 2012-06-30 £ 2,202,657
Shareholder Funds 2011-06-30 £ 2,122,247

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRADEFORM FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADEFORM FINANCE LIMITED
Trademarks
We have not found any records of TRADEFORM FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADEFORM FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TRADEFORM FINANCE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TRADEFORM FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADEFORM FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRADEFORM FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2A 2JR