TI

TRADE INTERCHANGE LIMITED

Active

Company number 04127915

Stockton-On-Tees, England · Incorporated 14 December 2000

Kildale House Dukes Court, Teesside Industrial Estate, Stockton-On-Tees, TS17 9LR, England

Last updated on 7 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 July 2024

Company history

Previous company names

NYMEC LIMITED · 14 December 2000 – 1 February 2001

TRADINTERCHANGE LIMITED · 1 February 2001 – 28 December 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Everfield Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 July 2024

Funding

4 funding rounds
11 July 2024
Shares allotted · 0 shares allotted
—
21 June 2016
Shares allotted · 0 shares allotted
—
15 February 2016
Shares allotted · 0 shares allotted
—
1 October 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2025 View
Legacy
Other
3 December 2025 View
Legacy
Other
3 December 2025 View
Legacy
Accounts
3 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2025 View
Memorandum Articles
Incorporation
2 April 2025 View
Resolution
Resolution
2 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 August 2024 View
Capital Name Of Class Of Shares
Capital
22 July 2024 View
Memorandum Articles
Incorporation
22 July 2024 View
Resolution
Resolution
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2024 View
Capital Allotment Shares
Capital
11 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2022 View
Memorandum Articles
Incorporation
30 May 2022 View
Resolution
Resolution
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 September 2018 View
Change Person Director Company With Change Date
Officers
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Change Person Director Company With Change Date
Officers
12 January 2018 View
Change Person Secretary Company With Change Date
Officers
12 January 2018 View
Change Person Director Company With Change Date
Officers
12 January 2018 View
Change Person Director Company With Change Date
Officers
12 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2017 View
Capital Name Of Class Of Shares
Capital
5 May 2017 View
Capital Variation Of Rights Attached To Shares
Capital
5 May 2017 View
Resolution
Resolution
28 April 2017 View
Capital Allotment Shares
Capital
21 April 2017 View
Capital Allotment Shares
Capital
21 April 2017 View
Legacy
Miscellaneous
9 January 2017 View
Legacy
Return
15 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
15 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Change Person Director Company With Change Date
Officers
23 December 2015 View
Change Person Director Company With Change Date
Officers
23 December 2015 View
Change Person Director Company With Change Date
Officers
23 December 2015 View
Change Person Director Company With Change Date
Officers
23 December 2015 View
Change Person Director Company With Change Date
Officers
15 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2015 View
Change Person Director Company With Change Date
Officers
15 October 2015 View
Change Person Director Company With Change Date
Officers
15 October 2015 View
Change Person Director Company With Change Date
Officers
15 October 2015 View
Change Person Secretary Company With Change Date
Officers
15 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Capital Allotment Shares
Capital
17 December 2013 View
Change Person Director Company With Change Date
Officers
31 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Secretary Company With Change Date
Officers
8 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2009 View
Legacy
Capital
5 June 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2008 View
Legacy
Annual Return
18 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2007 View
Legacy
Capital
28 December 2006 View
Legacy
Annual Return
13 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2006 View
Legacy
Annual Return
10 January 2006 View
Certificate Change Of Name Company
Change Of Name
28 December 2005 View
Resolution
Resolution
26 September 2005 View
Resolution
Resolution
26 September 2005 View
Resolution
Resolution
26 September 2005 View
Legacy
Capital
26 September 2005 View
Legacy
Capital
26 September 2005 View
Legacy
Capital
26 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Annual Return
8 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2003 View
Legacy
Annual Return
16 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2002 View
Legacy
Capital
2 October 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Annual Return
13 February 2002 View
Legacy
Officers
1 August 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Address
6 February 2001 View
Certificate Change Of Name Company
Change Of Name
1 February 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Incorporation Company
Incorporation
14 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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