Menna Overview
Here’s a quick overview of TRADEBOX LIMITED 👀 — a Tunbridge Wells, Kent based business that started in 2003.
TRADEBOX LIMITED
- Company statusactive
- Company No04741300
- Age23 years 3 months Incorporated 22 April 2003
- Officers2
Address
Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, TN1 1XP, United Kingdom
TRADEBOX LIMITED is an active company incorporated on 22 April 2003 and based in Tunbridge Wells, Kent, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 25 May 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 29 Apr 2026
Change To A Person With Significant Control
4 Months Ago on 23 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 23 Mar 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 29 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 29 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Aug 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALES, Siobhan Maria | director | Nov 1970 | 31 May 2017 |
| BALES, Stephen Ronald | director | Jun 1971 | 22 Apr 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tradebox Holdings Limited | 31 May 2017 | |
| Mr Stephen Ronald Bales | Jun 1971 | 23 Apr 2016 |
| Mrs Siobhan Maria Bales | Nov 1970 | 23 Apr 2016 |
| Mr Phil Brookes | Jan 1963 | 23 Apr 2016 |
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Here’s a quick overview of TRADEBOX LIMITED 👀 — a Tunbridge Wells, Kent based business that started in 2003.