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Companies House/Harrow/Company profile

TRADEX S.P.R.L LTD

Active
08654271·incorporated 2013-08-16

TRADEX S.P.R.L LTD is an active UK private limited company, incorporated on 16 August 2013 at Companies House (number 08654271; OpenRegistry canonical ID GB-08654271-tradex-s-p-r-l-ltd). Sophymarine's OpenRegistry classifies it under SIC 46170 (Agents involved in the sale of food, beverages and tobacco), one of 3,755 active UK entities in that code and one of 31,158 active companies registered in Harrow, Middlesex (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-16
Registered Address
c/o KLSA LLP, AMBA HOUSE 3RD FLOOR, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA, ENGLAND
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Persons with significant control

TRADEX S.P.R.L LTD has 1 person with significant control on file:

  • Mr. Rikin Dattani born 1990 resident in England, British national. Notified 2016-08-16.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr. Kunal Dattani born 1994 resident in England, British national. Notified 2017-09-19. Ceased 2017-10-12.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46170 (Agents involved in the sale of food, beverages and tobacco):

Other companies registered in Harrow: