Introduction
Watch Company
T
TRADERPHARM LTD
TRADERPHARM LTD is an active company incorporated on 2 September 2019 with the registered office located in Uxbridge. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46460) and 1 other business activity. TRADERPHARM LTD was registered 6 years ago.(SIC: 46460, 62090)
Status
active
Active since 6 years ago
Company No
12183972
LTD Company
Age
6 Years
Incorporated 2 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
Brook House 54a Cowley Mill Road Cowley Uxbridge, UB8 2FX,
Previous Addresses
Merlin House 4, Meteor Way Lee-on-the-Solent PO13 9FU England
From: 9 September 2025To: 19 September 2025
Lumiere 12 Osprey Gardens Whitfield Dover Kent CT16 3FP England
From: 2 September 2019To: 9 September 2025
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Capital Update
Jul 25
Capital Statement Capital Company With D...
Funding Round
Jul 25
Capital Allotment Shares
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BALASUBRAMANIAM, Mayuragoban
Active54a Cowley Mill Road, UxbridgeUB8 2FX
Born September 1981
Director
Appointed 02 Sept 2019
BALASUBRAMANIAM, Mayuragoban
54a Cowley Mill Road, UxbridgeUB8 2FX
Born September 1981
Director
02 Sept 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mayura Ziani Limited
Active54a Cowley Mill Road, UxbridgeUB8 2FX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Aug 2025
Mayura Ziani Limited
54a Cowley Mill Road, UxbridgeUB8 2FX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 Aug 2025
Active
Mr Mayuragoban Balasubramaniam
Ceased54a Cowley Mill Road, UxbridgeUB8 2FX
Born September 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2019
Ceased 31 Aug 2025
Mr Mayuragoban Balasubramaniam
54a Cowley Mill Road, UxbridgeUB8 2FX
Born September 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2019
Ceased 31 Aug 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
19 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 September 2025
19 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2025
19 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2025
9 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 July 2025