Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Traiana Limited
- Incorporated
- 21 July 2003 (23 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- London Fruit And Wool Exchange1 Duval SquareLondonE1 6PW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2021
British
Born April 1978 (48)
Director · Appointed 1 September 2021
British
Born March 1978 (48)
Officer history (23 former)
6 May 2025
Resigned Davies, Joanna as Director
1 September 2021
1 September 2021
1 September 2021
Resigned Chalmers, Jenelle Marie as Secretary
1 September 2021
1 September 2021
Resigned Wright, Margaret Austin as Secretary
1 September 2021
1 September 2021
1 September 2021
8 July 2021
Appointed Chalmers, Jenelle Marie as Secretary
8 July 2021
Appointed Wright, Margaret Austin as Secretary
1 July 2021
Resigned Ridley, Veronica Holly as Secretary
14 January 2020
Appointed Ridley, Veronica Holly as Secretary
31 December 2019
11 November 2019
Resigned Thompson, David Hatton as Director
21 October 2019
21 October 2019
Appointed Davies, Joanna as Director
21 October 2019
21 October 2019
21 October 2019
18 October 2019
24 March 2016
4 January 2016
Appointed Thompson, David Hatton as Director
16 December 2015
1 May 2015
1 May 2015
31 March 2015
30 January 2015
28 February 2013
19 November 2012
22 February 2008
22 February 2008
26 December 2007
26 December 2007
26 December 2007
10 September 2005
10 September 2005
9 September 2005
Resigned Henricks, Alan as Secretary
9 September 2005
Resigned Henricks, Alan as Director
28 March 2004
Appointed Henricks, Alan as Director
28 March 2004
28 March 2004
Appointed Henricks, Alan as Secretary
21 July 2003
21 July 2003
21 July 2003
21 July 2003
21 July 2003
21 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13590205
Former controllers (5)
28 February 2022
Ceased Cme London Limited — Owns 75–100% of shares
2 November 2018
Ceased Nex International Limited — Owns 75–100% of shares
2 November 2018
Ceased Nex Group Holdings Limited — Owns 75–100% of shares
2 November 2018
Ceased Nex Group Limited — Owns 75–100% of shares
2 November 2018
Ceased Nex Optimisation Limited — Owns 75–100% of shares
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 25 August 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 28 August 2025 | Confirmation statement with no updates | 25 August 2025 | ||
| 16 May 2025 | Full accounts | 31 December 2024 | ||
| 7 May 2025 | Termination of appointment of a director |
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