Tradeouts Limited

Active03870322 Private limited company
Incorporated
2 November 1999 (27 years)
Previously known as
UK Banners Limited (until 21 November 2011)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Form 2
18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
British
Born March 1970 (56)
Letza, Martin Richard
Secretary · Appointed 16 September 2016
Director · Appointed 29 October 2015
British
Born April 1981 (45)
Officer history (13 former)
27 March 2025
Appointed Lampert, Timothy Giles as Director
27 March 2025
Resigned Mullins, James Anthony as Director
31 March 2023
Resigned Lampert, Timothy Giles as Director
30 March 2023
Appointed Mullins, James Anthony as Director
24 October 2018
Resigned Brown, David as Director
16 September 2016
Appointed Letza, Martin Richard as Secretary
16 September 2016
Resigned Farrelly, Ian Brian as Secretary
29 October 2015
Appointed Shah, Nikheel as Director
29 October 2015
Resigned Palmer-Baunack, Avril as Director
2 April 2015
Resigned Olsen, Jonathan Robert as Director
2 April 2015
Appointed Lampert, Timothy Giles as Director
2 April 2015
Appointed Palmer-Baunack, Avril as Director
2 April 2015
2 April 2015
Resigned Farrelly, Ian Brian as Director
18 March 2015
Appointed Farrelly, Ian Brian as Director
16 July 2014
Resigned Galinsky, Alison as Secretary
16 July 2014
Appointed Olsen, Jonathan Robert as Director
16 July 2014
Appointed Hosking, Simon Christopher Duncan as Director
16 July 2014
Appointed Farrelly, Ian Brian as Secretary
14 October 2004
Appointed Galinsky, Alison as Secretary
14 October 2004
Resigned Hogan, Lynn as Secretary
1 February 2001
Appointed Hogan, Lynn as Secretary
31 January 2001
Resigned Pilkington, Nicola Elizabeth as Secretary
2 November 1999
Resigned Sie, Rebecca as Secretary
2 November 1999
Resigned Toms, Roger as Director
2 November 1999
Appointed Pilkington, Nicola Elizabeth as Secretary
2 November 1999
Appointed Toms, Roger as Director
2 November 1999
Appointed Brown, David as Director
2 November 1999
Appointed Sie, Rebecca as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02340242
Former controllers (1)
17 May 2018
Ceased David Brown — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 December 2025Accounts for a dormant company30 March 2025
2 December 2025Confirmation statement with updates1 December 2025
24 September 2025Director's details changed
2 April 2025Appointment of a director
2 April 2025Termination of appointment of a director
Show all recent filings

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