Tradeluxe Limited

Active05401378 Private limited company
Incorporated
22 March 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Patrick Salomon Malek
Owned by
Patrick Salomon Malek
Accounts type
Total exemption full
Region
Greater London
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ

Filing status

Accounts due
25 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Malek, Patrick Salomon
Director · Appointed 1 October 2019
Israeli
Born April 1972 (54)
Officer history (7 former)
1 October 2019
Resigned Arama, Patrick as Director
1 October 2019
Appointed Malek, Patrick Salomon as Director
31 January 2019
Resigned Hughes, Jason as Director
31 January 2019
Appointed Arama, Patrick as Director
1 January 2013
Resigned Capital Nominees Limited as Corporate Director
1 January 2013
Resigned Cr Secretaries Limited as Corporate Secretary
24 September 2010
Appointed Hughes, Jason as Director
24 September 2010
Appointed Hughes, Jason as Director
24 September 2010
Resigned Hughes, Jason as Director
22 March 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
22 March 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
22 March 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
22 March 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
22 March 2005
Appointed Cr Secretaries Limited as Corporate Secretary
22 March 2005
Appointed Capital Nominees Limited as Corporate Director

Ownership 1 active

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

Patrick Salomon Malek
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Israeli
Born April 1972 (54)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£20,065
Cash
£181,208
Employees
1
Debt Ratio
89%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 £26,445 £20,065 £20,065
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1,141£2,041£2,941£1,834£83
Current Assets£188,679£335,836£429,897£293,056£216,423
Debtors£7,471£77,669£39,174£25,301£0£4,581
Cash£181,208£258,167£390,723£267,755£216,423£180,497
Creditors (< 1 year)£168,614£316,912£405,493£276,261£202,978£171,003
Net Current Assets£20,065£18,924£24,404£16,795£13,445£14,075
Net Assets£20,065£20,065£26,445
Shareholder Funds£19,736£15,279£14,158

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates22 March 2026
9 September 2025Total exemption full accounts31 December 2024
24 March 2025Confirmation statement with no updates22 March 2025
8 October 2024Total exemption full accounts31 December 2023
27 September 2024Previous accounting period shortened
Show all recent filings

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