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AXETRADING LIMITED

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AXETRADING LIMITED

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Key Data

Status

Active

Company No.

06721631

Incorporation date

13/10/2008

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Capital House, 85 King William Street, London EC4N 7BLCopy
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Latest events (Record since 13/10/2008)
dot icon22/01/2026
Confirmation statement made on 2025-10-13 with no updates
View PDF (3 pages)
dot icon06/11/2025
Termination of appointment of Greville Lucking as a director on 2025-11-03
View PDF (1 pages)
dot icon06/11/2025
Termination of appointment of Keith Todd as a director on 2025-11-03
View PDF (1 pages)
dot icon06/11/2025
Appointment of Mr Nicholas Garrow as a director on 2025-11-03
View PDF (2 pages)
dot icon06/11/2025
Appointment of Mr Justin Llewellyn-Jones as a director on 2025-11-03
View PDF (2 pages)
dot icon05/11/2025
Satisfaction of charge 067216310002 in full
View PDF (1 pages)
dot icon05/11/2025
Satisfaction of charge 067216310001 in full
View PDF (1 pages)
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (12 pages)
dot icon20/12/2024
Accounts for a small company made up to 2023-12-31
View PDF (12 pages)
dot icon19/11/2024
Confirmation statement made on 2024-10-13 with no updates
View PDF (3 pages)
dot icon01/03/2024
Registration of charge 067216310002, created on 2024-02-29
View PDF (43 pages)
dot icon22/11/2023
Confirmation statement made on 2023-10-13 with updates
View PDF (5 pages)
dot icon14/08/2023
Accounts for a small company made up to 2022-12-31
View PDF (13 pages)
dot icon12/05/2023
Registration of charge 067216310001, created on 2023-05-10
View PDF (43 pages)
dot icon25/04/2023
Memorandum and Articles of Association
View PDF (21 pages)
dot icon25/04/2023
Resolutions
View PDF (10 pages)
dot icon18/04/2023
Cessation of Quinsol Ag as a person with significant control on 2023-03-10
View PDF (1 pages)
dot icon18/04/2023
Notification of Carsten Norbert Kengeter as a person with significant control on 2023-03-10
View PDF (2 pages)
dot icon17/03/2023
Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to Capital House 85 King William Street London EC4N 7BL on 2023-03-17
View PDF (1 pages)
dot icon17/03/2023
Termination of appointment of Wen Ma as a director on 2023-03-10
View PDF (1 pages)
dot icon17/03/2023
Termination of appointment of Mark Rodrigues as a director on 2023-03-10
View PDF (1 pages)
dot icon17/03/2023
Appointment of Keith Todd as a director on 2023-03-10
View PDF (2 pages)
dot icon13/03/2023
Resolutions
View PDF (11 pages)
dot icon13/03/2023
Purchase of own shares.
View PDF (4 pages)
dot icon09/03/2023
Cancellation of shares. Statement of capital on 2023-03-03
View PDF (4 pages)
dot icon15/12/2022
Memorandum and Articles of Association
View PDF (79 pages)
dot icon14/12/2022
Resolutions
View PDF (1 pages)
dot icon13/12/2022
Termination of appointment of Farooq Jaffrey as a director on 2022-11-30
View PDF (1 pages)
dot icon15/11/2022
Confirmation statement made on 2022-10-13 with updates
View PDF (7 pages)
dot icon22/09/2022
Appointment of Greville Lucking as a director on 2022-08-31
View PDF (2 pages)
dot icon01/08/2022
Director's details changed for Mr Wen Ma on 2022-08-01
View PDF (2 pages)
dot icon01/08/2022
Director's details changed for Mr Farooq Jaffrey on 2022-08-01
View PDF (2 pages)
dot icon01/08/2022
Director's details changed for Mr Mark Rodrigues on 2022-08-01
View PDF (2 pages)
dot icon01/08/2022
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 2022-08-01
View PDF (1 pages)
dot icon01/07/2022
Accounts for a small company made up to 2021-12-31
View PDF (14 pages)
dot icon27/06/2022
Termination of appointment of Mark Stanley Cappell as a director on 2022-05-10
View PDF (1 pages)
dot icon23/03/2022
Appointment of Mark Rodrigues as a director on 2022-03-18
View PDF (2 pages)
dot icon23/03/2022
Termination of appointment of Mark Derek Whitcroft as a director on 2022-03-18
View PDF (1 pages)
dot icon08/03/2022
Termination of appointment of Mark Nash Watters as a director on 2022-02-12
View PDF (1 pages)
dot icon08/03/2022
Termination of appointment of Dinos Daborn as a director on 2022-02-12
View PDF (1 pages)
dot icon08/03/2022
Termination of appointment of Ralf Michael Henke as a director on 2022-02-12
View PDF (1 pages)
dot icon14/12/2021
Confirmation statement made on 2021-10-13 with updates
View PDF (7 pages)
dot icon15/11/2021
Memorandum and Articles of Association
View PDF (79 pages)
dot icon15/11/2021
Resolutions
View PDF (4 pages)
dot icon18/10/2021
Statement of capital following an allotment of shares on 2021-10-07
View PDF (4 pages)
dot icon18/10/2021
Appointment of Mr Mark Stanley Cappell as a director on 2021-10-07
View PDF (2 pages)
dot icon28/04/2021
Accounts for a small company made up to 2020-12-31
View PDF (17 pages)
dot icon07/04/2021
Appointment of Mr Farooq Jaffrey as a director on 2021-03-30
View PDF (2 pages)
dot icon15/10/2020
Confirmation statement made on 2020-10-13 with updates
View PDF (5 pages)
dot icon02/09/2020
Statement of capital following an allotment of shares on 2020-08-31
View PDF (3 pages)
dot icon04/08/2020
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon04/08/2020
Resolutions
View PDF (4 pages)
dot icon03/08/2020
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon03/08/2020
Memorandum and Articles of Association
View PDF (138 pages)
dot icon15/07/2020
Statement of capital following an allotment of shares on 2020-07-09
View PDF (3 pages)
dot icon15/07/2020
Statement of capital following an allotment of shares on 2020-07-09
View PDF (3 pages)
dot icon15/07/2020
Appointment of Mr Wen Ma as a director on 2020-07-09
View PDF (2 pages)
dot icon08/07/2020
Cessation of Mark Nash Watters as a person with significant control on 2017-06-30
View PDF (1 pages)
dot icon23/03/2020
Accounts for a small company made up to 2019-12-31
View PDF (16 pages)
dot icon15/10/2019
Confirmation statement made on 2019-10-13 with no updates
View PDF (3 pages)
dot icon24/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon15/10/2018
Confirmation statement made on 2018-10-13 with updates
View PDF (5 pages)
dot icon04/05/2018
Current accounting period extended from 2018-10-31 to 2018-12-31
View PDF (1 pages)
dot icon24/01/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon17/10/2017
Confirmation statement made on 2017-10-13 with updates
View PDF (5 pages)
dot icon26/06/2017
Statement of capital following an allotment of shares on 2017-06-09
View PDF (3 pages)
dot icon26/06/2017
Appointment of Mr Mark Derek Whitcroft as a director on 2017-06-09
View PDF (2 pages)
dot icon26/06/2017
Resolutions
View PDF (55 pages)
dot icon05/05/2017
Sub-division of shares on 2017-02-17
View PDF (6 pages)
dot icon02/05/2017
Resolutions
View PDF (5 pages)
dot icon24/03/2017
Total exemption full accounts made up to 2016-10-31
View PDF (8 pages)
dot icon17/01/2017
Statement of capital following an allotment of shares on 2016-10-21
View PDF (3 pages)
dot icon17/01/2017
Statement of capital following an allotment of shares on 2016-10-20
View PDF (3 pages)
dot icon24/10/2016
Confirmation statement made on 2016-10-13 with updates
View PDF (7 pages)
dot icon26/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon30/10/2015
Annual return made up to 2015-10-13 with full list of shareholders
View PDF (7 pages)
dot icon16/09/2015
Statement of capital following an allotment of shares on 2015-08-10
View PDF (4 pages)
dot icon15/09/2015
Resolutions
View PDF (1 pages)
dot icon20/08/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon22/04/2015
Resolutions
View PDF (1 pages)
dot icon10/04/2015
Statement of capital following an allotment of shares on 2014-12-04
View PDF (3 pages)
dot icon09/04/2015
Statement of capital following an allotment of shares on 2014-12-04
View PDF (3 pages)
dot icon09/04/2015
Statement of capital following an allotment of shares on 2014-12-04
View PDF (3 pages)
dot icon15/12/2014
Annual return made up to 2014-10-13 with full list of shareholders
View PDF (5 pages)
dot icon10/10/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon19/12/2013
Annual return made up to 2013-10-13 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon23/10/2012
Annual return made up to 2012-10-13 with full list of shareholders
View PDF (5 pages)
dot icon06/02/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon24/10/2011
Annual return made up to 2011-10-13 with full list of shareholders
View PDF (5 pages)
dot icon05/09/2011
Appointment of Mark Nash Watters as a director
View PDF (3 pages)
dot icon08/03/2011
Total exemption full accounts made up to 2010-10-31
View PDF (9 pages)
dot icon16/11/2010
Annual return made up to 2010-10-13 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2010
Total exemption full accounts made up to 2009-10-31
View PDF (7 pages)
dot icon29/10/2009
Annual return made up to 2009-10-13 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2009
Ad 07/04/09\gbp si 98@1=98\gbp ic 2/100\
View PDF (2 pages)
dot icon17/10/2008
Certificate of change of name
View PDF (2 pages)
dot icon13/10/2008
Incorporation
View PDF (22 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
2.03M
-
0.00
2.34M
-
2022
18
1.54M
-
0.00
365.91K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lucking, Greville
Director
31/08/2022 - 03/11/2025
5
Whitcroft, Mark Derek
Director
09/06/2017 - 18/03/2022
10
Jaffrey, Farooq
Director
30/03/2021 - 30/11/2022
-
Cappell, Mark Stanley
Director
07/10/2021 - 10/05/2022
16
Daborn, Dinos
Director
13/10/2008 - 12/02/2022
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AXETRADING LIMITED

AXETRADING LIMITED is an(a) Active company incorporated on 13/10/2008 with the registered office located at Capital House, 85 King William Street, London EC4N 7BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXETRADING LIMITED?

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AXETRADING LIMITED is currently Active. It was registered on 13/10/2008 .

Where is AXETRADING LIMITED located?

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AXETRADING LIMITED is registered at Capital House, 85 King William Street, London EC4N 7BL.

What does AXETRADING LIMITED do?

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AXETRADING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AXETRADING LIMITED?

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The latest filing was on 22/01/2026: Confirmation statement made on 2025-10-13 with no updates.