Trade Genius Limited

Proposed for strike-off10903268 Private limited company
Incorporated
7 August 2017 (9 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Gerald O'Donnell
Owned by
Ponniah Eheswaran
Accounts type
Micro entity
Region
Greater London
Address
76A Oldfield Circus
Oldfields Circus
Northolt
UB5 4RU

Filing status

Accounts due
31 May 2022
Last accounts
31 August 2020
Conf. stmt due
20 August 2024
Last conf. stmt
6 August 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

O'Donnell, Gerald
Director · Appointed 30 July 2021
British
Born February 1970 (56)
Officer history (4 former)
30 July 2021
Appointed O'Donnell, Gerald as Director
30 July 2021
Resigned Eheswaran, Ponniah as Director
30 July 2020
Resigned O'Donnell, Gerald as Director
1 May 2020
Appointed O'Donnell, Gerald as Director
19 August 2019
Appointed Eheswaran, Ponniah as Director
19 August 2019
Resigned Casipillai, Logenthiran as Director
15 August 2019
Appointed Casipillai, Logenthiran as Director
15 August 2019
Resigned Symes, Darren as Director
7 August 2017
Appointed Symes, Darren as Director

Ownership 1 active

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

Ponniah Eheswaran
Individual · Notified 19 August 2019
Owns 75–100% of shares
British
Born March 1952 (74)
Former controllers (2)
19 August 2019
Ceased Logenthiran Casipillai — Owns 75–100% of shares
15 August 2019
Ceased Darren Symes — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2020 · micro entity accounts

Net Assets
£14,775
up £14,774 (1477400%)
Employees
2
up 2
Debt Ratio
90%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 £1 £14,775
Balance sheet detail
20202019
Fixed Assets£13,500
Current Assets£140,169
Cash£1
Creditors (< 1 year)£137,894
Net Current Assets£2,275
Net Assets£14,775£1
Shareholder Funds£14,775£1

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New Wholesale Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?