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TRADELUXE LIMITED

Active

Company number 05401378

London, United Kingdom · Incorporated 22 March 2005

Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRADE LUX LIMITED · 22 March 2005 – 6 April 2005

Company overview

TRADELUXE LIMITED is a private limited company registered in England and Wales since its incorporation on 22 March 2005 and remains active on the register. It changed its name from TRADE LUX LIMITED on 22 March 2005. Its registered office is at Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 9 September 2025. The next accounts are due by 27 September 2026. Its most recent confirmation statement was made up to 22 March 2026. The next is due by 5 April 2027. 72 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 15 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
27 September 2026
1 week left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
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Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2021 View
Gazette Filings Brought Up To Date
Gazette
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Gazette Notice Compulsory
Gazette
13 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Termination Director Company With Name Termination Date
Officers
15 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2016 View
Gazette Filings Brought Up To Date
Gazette
22 June 2016 View
Gazette Notice Compulsory
Gazette
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Termination Secretary Company With Name
Officers
25 February 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Termination Director Company With Name
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Change Account Reference Date Company Current Extended
Accounts
2 November 2010 View
Appoint Person Director Company With Name
Officers
27 September 2010 View
Appoint Person Director Company With Name
Officers
27 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2009 View
Gazette Notice Compulsary
Gazette
7 April 2009 View
Gazette Filings Brought Up To Date
Gazette
4 April 2009 View
Legacy
Annual Return
3 April 2009 View
Legacy
Annual Return
7 April 2008 View
Legacy
Annual Return
5 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2007 View
Legacy
Accounts
9 January 2007 View
Legacy
Annual Return
3 April 2006 View
Certificate Change Of Name Company
Change Of Name
6 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Capital
31 March 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
31 March 2005 View
Incorporation Company
Incorporation
22 March 2005 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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