Menna Overview
Here’s a quick overview of TRADEX CAPITAL LIMITED 👀 — a London based business that started in 2013.
TRADEX CAPITAL LIMITED
- Company statusactive
- Company No08646049
- Age12 years 11 months Incorporated 12 August 2013
- Officers1
Address
124 City Road, London, EC1V 2NX, England
TRADEX CAPITAL LIMITED is an active company incorporated on 12 August 2013 and based in London, England. The company was registered 13 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)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 05 Aug 2025
Gazette Filings Brought Up To Date
1 Year Ago on 26 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Apr 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 10 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 11 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 11 Nov 2023
Gazette Notice Compulsory
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Sep 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 May 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Aug 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 30 May 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Aug 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAHATHEVAN, Senthur Selvan | director | Jun 1977 | 01 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Selvan Senthur Sahathevan | Jun 1977 | 06 Apr 2016 |
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SAHATHEVAN, Senthur Selvan, SAHATHEVAN, Selvan Senthur are mutual persons.
SAHATHEVAN, Senthur Selvan, SAHATHEVAN, Selvan Senthur are mutual persons.
SAHATHEVAN, Senthur Selvan, SAHATHEVAN, Selvan Senthur are mutual persons.
SAHATHEVAN, Senthur Selvan, SAHATHEVAN, Selvan Senthur are mutual persons.
SAHATHEVAN, Senthur Selvan, SAHATHEVAN, Selvan Senthur are mutual persons.
SAHATHEVAN, Senthur Selvan, SAHATHEVAN, Selvan Senthur are mutual persons.
SAHATHEVAN, Shivani are mutual persons.
SAHATHEVAN, Shivani are mutual persons.
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Here’s a quick overview of TRADEX CAPITAL LIMITED 👀 — a London based business that started in 2013.