Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Tradeplex Ltd
- Incorporated
- 12 November 1998 (27 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Owned by
- Pantelis John Beaghton
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Quadrant HouseFloor 64 Thomas More SquareLondonE1W 1YW
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 1998
Also at 7 Palace Gate Management Limited
British
Born April 1960 (66)
Officer history (6 former)
22 May 2013
Resigned Thakrar, Ronak as Secretary
21 December 2011
Appointed Thakrar, Ronak as Secretary
21 December 2011
Resigned Beaghton, Andrea Kristin, Dr as Secretary
7 April 2011
20 May 2005
20 May 2005
Resigned Wolf, Johan Peter as Director
20 May 2005
Resigned Hoh, Eric as Director
14 August 2001
Appointed Wolf, Johan Peter as Director
22 June 2001
22 June 2001
Appointed Hoh, Eric as Director
21 June 2001
12 November 1998
Appointed Beaghton, Andrea Kristin, Dr as Secretary
12 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £17,389
- Current Ratio
- 33.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,778 | |||||
| Current Assets | £152,449 | £175,406 | £175,936 | |||
| Debtors | £0 | £200 | ||||
| Cash | £17,389 | £153,909 | £157,695 | £166,543 | £175,406 | £175,736 |
| Creditors (< 1 year) | £4,573 | £2,910 | £2,706 | £4,560 | £2,760 | £1,000 |
| Net Current Assets | £147,876 | £150,999 | £154,989 | £161,983 | £172,646 | £174,936 |
| Shareholder Funds | £152,654 | £150,999 | £154,989 | £161,983 | £172,646 | £174,936 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 21 October 2025 | Director's details changed | |||
| 1 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 November 2024 | Confirmation statement with no updates | 12 November 2024 | ||
| 18 November 2024 | Change of details for a person with significant control |
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