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Companies House/Tunbridge Wells/Company profile

TRADEBOX LIMITED

Active
04741300·incorporated 2003-04-22

TRADEBOX LIMITED is an active UK private limited company, incorporated on 22 April 2003 at Companies House (number 04741300; OpenRegistry canonical ID GB-04741300-tradebox-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 7,846 active companies registered in Tunbridge Wells, Kent (postcode TN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-22
Registered Address
PANTILES CHAMBERS, 85 HIGH STREET, TUNBRIDGE WELLS, KENT, TN1 1XP, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TRADEBOX LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRADEBOX LIMITED has 1 person with significant control on file:

  • Tradebox Holdings Limited (England reg. 10772914). Notified 2017-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Stephen Ronald Bales born 1971 resident in United Kingdom, British national. Notified 2016-04-23. Ceased 2017-05-31.
    • Owns 25–50% of shares
  • Mrs Siobhan Maria Bales born 1970 resident in United Kingdom, British national. Notified 2016-04-23. Ceased 2017-05-31.
    • Owns 25–50% of shares
  • Mr Phil Brookes born 1963 resident in United Kingdom, British national. Notified 2016-04-23. Ceased 2017-05-31.
    • Owns 25–50% of shares

Previous names

TRADEBOX LIMITED has previously traded as:

  • THE PIONEER COMPANY (UK) LIMITED (until 2009-01-12)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Tunbridge Wells:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04741300.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.