OpenCompanies

Tradebox Limited

Company number
04741300
Status
Active
Type
Private Limited Company
Incorporated
22 Apr 2003
Nature of business
Business and domestic software development

Registered office

Pantiles Chambers
85 High Street
Tunbridge Wells
TN1 1XP

Previous names

  • The Pioneer Company (UK) Limited (until 12 Jan 2009)

Control

NameNature of controlNotifiedCeased
Mr Stephen Ronald Bales Ownership Of Shares 25 To 50 Percent 23 Apr 2016 31 May 2017
Mrs Siobhan Maria Bales Ownership Of Shares 25 To 50 Percent 23 Apr 2016 31 May 2017
Mr Phil Brookes Ownership Of Shares 25 To 50 Percent 23 Apr 2016 31 May 2017
Tradebox Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2017

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £267,225 £6,305 0
30 Apr 2024 £333,527 £2,805 7
30 Apr 2023 £371,870 £3,075 5
30 Apr 2022 £431,947 £8,960 5
30 Apr 2021 £371,319 £6,860 4
30 Apr 2020 £354,150 £7,863 5
30 Apr 2019 £304,677 £16,410 -
30 Apr 2018 £288,374 £23,198 -
30 Apr 2017 - £4,547 -
30 Apr 2016 - £912 -
30 Apr 2015 - £2,628 -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -

Connections

Owned by

Tradebox Limited → Tradebox Holdings Limited

Companies at the same address

Data