Introduction
Watch Company
T
TRADIFY (UK) LTD
TRADIFY (UK) LTD is an active company incorporated on 17 August 2018 with the registered office located in Loughborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TRADIFY (UK) LTD was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11523487
LTD Company
Age
7 Years
Incorporated 17 August 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 21 February 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough, LE11 3QF,
Previous Addresses
Wework 3rd Floor, Room 03-102 8 Devonshire Square London EC2M 4YJ United Kingdom
From: 31 October 2022To: 20 February 2025
Wework 1 Mark Square London EC2A 4EG United Kingdom
From: 24 February 2022To: 31 October 2022
199 Bishopgate Wework, 199 Bishopsgate London EC2M 3TY England
From: 29 November 2019To: 24 February 2022
9 Greyfriars Rd 9 Greyfriars Road Reading RG1 1NU England
From: 5 September 2019To: 29 November 2019
Level 2 Thames Tower Station Rd Reading RG1 1LX United Kingdom
From: 17 August 2018To: 5 September 2019
13 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
AUDIS, Michael James
ActiveOakwood Drive, LoughboroughLE11 3QF
Born May 1971
Director
Appointed 31 Oct 2024
AUDIS, Michael James
Oakwood Drive, LoughboroughLE11 3QF
Born May 1971
Director
31 Oct 2024
Active
BINNS, Robert Hugh
ActiveOakwood Drive, LoughboroughLE11 3QF
Born August 1968
Director
Appointed 31 Oct 2024
BINNS, Robert Hugh
Oakwood Drive, LoughboroughLE11 3QF
Born August 1968
Director
31 Oct 2024
Active
BROWN, Adam John Witherow
ActiveOakwood Drive, LoughboroughLE11 3QF
Born April 1963
Director
Appointed 31 Oct 2024
BROWN, Adam John Witherow
Oakwood Drive, LoughboroughLE11 3QF
Born April 1963
Director
31 Oct 2024
Active
BAILEY, Curtis
Resigned3rd Floor, Room 03-102, LondonEC2M 4YJ
Born May 1977
Director
Appointed 13 Sept 2018
Resigned 31 Oct 2024
BAILEY, Curtis
3rd Floor, Room 03-102, LondonEC2M 4YJ
Born May 1977
Director
13 Sept 2018
Resigned 31 Oct 2024
Resigned
BAYLISS, Jack Robert
ResignedThames Tower, ReadingRG1 1LX
Born April 1996
Director
Appointed 17 Aug 2018
Resigned 13 Sept 2018
BAYLISS, Jack Robert
Thames Tower, ReadingRG1 1LX
Born April 1996
Director
17 Aug 2018
Resigned 13 Sept 2018
Resigned
STECKLER, Michael David
Resigned3rd Floor, Room 03-102, LondonEC2M 4YJ
Born December 1972
Director
Appointed 09 May 2022
Resigned 31 Oct 2024
STECKLER, Michael David
3rd Floor, Room 03-102, LondonEC2M 4YJ
Born December 1972
Director
09 May 2022
Resigned 31 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Access Uk Ltd
ActiveLoughborough University Science & Enterprise Park, LoughboroughLE11 3QF
Nature of Control
Significant influence or control
Notified 31 Oct 2024
Access Uk Ltd
Loughborough University Science & Enterprise Park, LoughboroughLE11 3QF
Significant influence or control
31 Oct 2024
Active
Filing History
43
Description
Type
Date Filed
Document
3 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 September 2025
3 September 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 September 2025
21 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 February 2025
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
31 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2024
15 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2023
31 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2022
24 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2020
29 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2019
14 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2019
11 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 November 2019
5 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2018