# Trade Box Trade Limited

## Details

- **Company number:** [06966153](https://find-and-update.company-information.service.gov.uk/company/06966153)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 2009
- **Registered office:** 266-268 HIGH STREET, WALTHAM CROSS, EN8 7EA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Northaw Estates Leasehold Limited (until 22 Jul 2026)
- Trade Box Trade Limited (until 5 Dec 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAMIS, Isin | director | 18 Mar 2014 |  |
| RAMIS, Hayrettin | director | 17 Dec 2013 |  |
| ANTHONY, Nicholas St John | director | 23 Jul 2009 | 28 Jun 2015 |
| HOLDER, Michael | director | 17 Jul 2009 | 23 Jul 2009 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hayrettin Ramis | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 1 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | -£12,538 | - | - |
| 31 Jul 2024 | -£12,338 | - | 0 |
| 31 Jul 2023 | -£11,150 | - | 2 |
| 31 Jul 2022 | -£11,565 | - | 2 |
| 31 Jul 2021 | -£8,272 | - | 2 |
| 31 Jul 2020 | - | - | 2 |
| 31 Jul 2019 | - | - | 2 |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | £605 | - |
| 31 Jul 2015 | - | £40,429 | - |
| 31 Jul 2014 | - | £1,811 | - |
| 31 Jul 2013 | - | £698 | - |
| 31 Jul 2012 | - | £1,229 | - |
| 31 Jul 2011 | £1 | £197 | - |
| 31 Jul 2010 | £1 | £1,358 | - |





## Directors' other companies

- [RAMIS, Hayrettin](/person/5361824) - director at [Fortune Haa Limited](/company/12178938)
- [RAMIS, Hayrettin](/person/5361824) - director at [Success Haa Limited](/company/12179125)
- [RAMIS, Hayrettin](/person/5361824) - director at [Northaw Estates Group Limited](/company/06851309)
- [RAMIS, Hayrettin](/person/5361824) - director at [Northaw Estates Freehold Limited](/company/06883527)
- [RAMIS, Hayrettin](/person/5361824) - director at [Northaw Estates Leasehold Limited](/company/17369427)
- [RAMIS, Ishin](/person/5365229) - director at [Northaw Estates Freehold Limited](/company/06883527)
- [RAMIS, Ishin](/person/5365229) - director at [Northaw Estates Leasehold Limited](/company/17369427)



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