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Companies House/South Norwood/Company profile

TRADACE LTD

Active - Proposal to Strike off
10753358·incorporated 2017-05-04

TRADACE LTD is an active UK private limited company, incorporated on 4 May 2017 at Companies House (number 10753358; OpenRegistry canonical ID GB-10753358-tradace-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,704 active UK entities in that code and one of 66 active companies registered in South Norwood, London (postcode SE25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-05-04
Registered Address
32 PRINCE ROAD, SOUTH NORWOOD, LONDON, SE25 6NW, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-05-30. Next accounts due 2023-05-30. Financial year-end: 30/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-07-20. Next confirmation statement due 2023-08-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRADACE LTD has 2 persons with significant control on file:

  • Karayi Group Limited (England And Wales reg. 11563339). Notified 2018-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Npower Solutions Limited (England And Wales reg. 06503650). Notified 2019-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nishanth Karayi born 1979 resident in United Kingdom, British national. Notified 2017-05-04. Ceased 2018-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Suraj Rajan born 1982 resident in England, British national. Notified 2019-04-26. Ceased 2019-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in South Norwood: