Tradenight Limited

Active07398145 Private limited company
Incorporated
6 October 2010 (16 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
1345 High Road
London
N20 9HR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2025
British
Born January 1998 (28)
Director · Appointed 2 April 2014
British
Born May 1960 (66)
Director · Appointed 15 December 2011
British
Born January 1967 (59)
Officer history (2 former)
12 February 2025
Appointed Simpson, Benjamin Jake as Director
2 April 2014
Appointed Goldstein, Vincent Daniel as Director
15 December 2011
Appointed Simpson, Garry Jon as Director
15 December 2011
Resigned Tish, Laurence Stuart as Director
6 October 2010
Appointed Saunders, Ian William as Director
6 October 2010
Resigned Saunders, Ian William as Director
6 October 2010
Appointed Tish, Laurence Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 24 June 2019
Owns 75–100% of shares
Limited
Reg. no. 10081045
Former controllers (3)
24 June 2019
Ceased Vincent Goldstein — Has significant influence or control
24 June 2019
Ceased Garry Jon Simpson — Has significant influence or control
7 October 2016
Ceased GSVF Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Tbi Vauxhall Limited Owns 75–100% of shares
Tradenight Limited This company Owns 75–100% of shares
Metrocorp Properties Limited Owns 50–75% of shares
Turnhold Developments Limited Owns 75–100% of shares
Whetstone Property Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£339,799)
Cash
£21,562
Current Ratio
0.5x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £219,373 £26,944 £130,362 £205,930 (£221,297) (£339,799)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,983,477£3,983,477
Current Assets£319,810£215,697£174,269£130,062£114,851£91,728
Debtors£298,248£22,559£21,562£63,817£22,746£42,373
Cash£21,562£193,138£152,707£66,245£92,105£49,355
Creditors (< 1 year)£659,609£2,222,354£2,297,330£2,304,237£2,300,280£1,906,355
Creditors (> 1 year)£0£1,714,640£1,654,486£1,678,940£1,771,104£1,949,477
Net Current Assets(£339,799)(£2,006,657)(£2,123,061)(£2,174,175)(£2,185,429)(£1,814,627)
Net Assets(£339,799)(£221,297)£205,930£130,362£26,944£219,373
Shareholder Funds(£339,799)(£221,297)£205,930£130,362£26,944£219,373

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Total exemption full accounts30 April 2025
6 October 2025Confirmation statement with no updates6 October 2025
19 February 2025Appointment of a director
29 January 2025Total exemption full accounts30 April 2024
8 October 2024Confirmation statement with no updates6 October 2024
Show all recent filings

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