Traderplane Limited

Active06029182 Private limited company
Incorporated
14 December 2006 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Robert Dennis Masters
Accounts type
Dormant
Address
Regency House
33 Wood Street
Barnet
EN5 4BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 December 2006
Other
Director · Appointed 14 December 2006
British
Born May 1950 (76)
Officer history (2 former)
14 December 2006
Appointed Coleman, Clive Royce as Secretary
14 December 2006
Appointed Masters, Robert Dennis as Director
14 December 2006
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
14 December 2006
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
14 December 2006
Appointed Premier Directors Limited as Corporate Nominee Director
14 December 2006
Resigned Premier Directors Limited as Corporate Nominee Director

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 May 1950 (76)

Financials

Cash
£7
Current Ratio
0.0x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£129,159) (£129,154) (£129,154) (£129,154) (£129,154) (£129,154)
Balance sheet detail
202420232022202120202019
Current Assets£199£199£199£199£199£194
Debtors£192£192£192£192£192£192
Cash£7£7£7£7£7£2
Creditors (< 1 year)£129,353£129,353£129,353£129,353£129,353£129,353
Net Current Assets(£129,154)(£129,154)(£129,154)(£129,154)(£129,154)(£129,159)
Shareholder Funds(£129,154)(£129,154)(£129,154)(£129,154)(£129,154)(£129,159)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
29 January 2026Confirmation statement with no updates14 December 2025
10 September 2025Accounts for a dormant company31 December 2024
7 January 2025Confirmation statement with updates14 December 2024
17 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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