BANKTRADE UNITED KINGDOM LTD

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BANKTRADE UNITED KINGDOM LTD

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Key Data

Status

Active

Company No.

10756018Copy
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Incorporation date

05/05/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BBCopy
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Latest events (Record since 05/05/2017)
dot icon18/05/2026
Confirmation statement made on 2026-05-04 with updates
dot icon30/04/2026
Total exemption full accounts made up to 2024-12-30
dot icon30/04/2026
Administrative restoration application
dot icon17/02/2026
Final Gazette dissolved via compulsory strike-off
dot icon14/01/2026
Compulsory strike-off action has been suspended
dot icon02/12/2025
First Gazette notice for compulsory strike-off
dot icon12/06/2025
Confirmation statement made on 2025-05-04 with updates
dot icon04/02/2025
Compulsory strike-off action has been discontinued
dot icon03/02/2025
Total exemption full accounts made up to 2023-12-30
dot icon14/01/2025
Compulsory strike-off action has been suspended
dot icon10/12/2024
First Gazette notice for compulsory strike-off
dot icon24/07/2024
Compulsory strike-off action has been discontinued
dot icon23/07/2024
First Gazette notice for compulsory strike-off
dot icon17/07/2024
Confirmation statement made on 2024-05-04 with updates
dot icon23/12/2023
Compulsory strike-off action has been discontinued
dot icon20/12/2023
Total exemption full accounts made up to 2022-12-30
dot icon28/11/2023
First Gazette notice for compulsory strike-off
dot icon02/06/2023
Confirmation statement made on 2023-05-04 with updates
dot icon16/05/2023
Notification of Banktrade B.V. as a person with significant control on 2017-05-06
dot icon16/05/2023
Cessation of Jeroen Kievits as a person with significant control on 2017-05-06
dot icon16/12/2022
Total exemption full accounts made up to 2021-12-30
dot icon30/09/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
dot icon23/06/2022
Change of details for Mr Jeroen Kievits as a person with significant control on 2022-05-01
dot icon21/06/2022
Confirmation statement made on 2022-05-04 with updates
dot icon21/06/2022
Director's details changed for Mr Jeroen Kievits on 2022-05-01
dot icon21/06/2022
Director's details changed for Mr Jeroen Kievits on 2022-06-21
dot icon21/06/2022
Change of details for Mr Jeroen Kievits as a person with significant control on 2022-05-01
dot icon15/02/2022
Compulsory strike-off action has been discontinued
dot icon14/02/2022
Total exemption full accounts made up to 2020-12-31
dot icon08/01/2022
Compulsory strike-off action has been suspended
dot icon30/11/2021
First Gazette notice for compulsory strike-off
dot icon02/06/2021
Confirmation statement made on 2021-05-04 with updates
dot icon29/03/2021
Registered office address changed from , C/O the Companybooks Ltd, 6 Snow Hill, London, EC1A 2AY, United Kingdom to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham, Surrey GU9 8BB on 2021-03-29
dot icon23/02/2021
Total exemption full accounts made up to 2019-12-31
dot icon27/05/2020
Confirmation statement made on 2020-05-04 with updates
dot icon17/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon22/01/2020
Previous accounting period shortened from 2020-05-31 to 2019-12-31
dot icon16/05/2019
Confirmation statement made on 2019-05-04 with updates
dot icon31/01/2019
Total exemption full accounts made up to 2018-05-31
dot icon18/05/2018
Confirmation statement made on 2018-05-04 with updates
dot icon16/02/2018
Registered office address changed from , 15 Bunhill Row London, EC1Y 8LP, United Kingdom to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham, Surrey GU9 8BB on 2018-02-16
dot icon05/05/2017
Incorporation
2023
change arrow icon-20.00 % *

* during past year

Total Assets

£264.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/12/2024
dot iconLast accounts made up to
30/12/2023View PDF

Confirmation

dot iconNext statement date
04/05/2026
dot iconLast statement dated
30/12/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
5
556.75K
412.00
0.00
-
78.00
-
-
-
-
-
2022
5
757.96K
330.00
0.00
-
63.00
-
-
-
-
-
2023
5
774.75K
264.00
0.00
-
50.00
-
-
-
-
-
2023
5
774.75K
264.00
0.00
-
50.00
-
-
-
-
-

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

774.75K £Ascended2.21 % *

Total Assets(GBP)

264.00 £Descended-20.00 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

50.00 £Descended-20.63 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BANKTRADE UNITED KINGDOM LTD

BANKTRADE UNITED KINGDOM LTD is an Active company incorporated on 05/05/2017 with the registered office located at C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BB. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BANKTRADE UNITED KINGDOM LTD?

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BANKTRADE UNITED KINGDOM LTD is currently Active. It was registered on 05/05/2017 .

Where is BANKTRADE UNITED KINGDOM LTD located?

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BANKTRADE UNITED KINGDOM LTD is registered at C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BB.

What does BANKTRADE UNITED KINGDOM LTD do?

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BANKTRADE UNITED KINGDOM LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BANKTRADE UNITED KINGDOM LTD have?

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BANKTRADE UNITED KINGDOM LTD had 5 employees in 2023.

What is the latest filing for BANKTRADE UNITED KINGDOM LTD?

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The latest filing was on 18/05/2026: Confirmation statement made on 2026-05-04 with updates.