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Home > England & Wales Companies > TRADED RISK ASSOCIATES LIMITED
Company Information for

TRADED RISK ASSOCIATES LIMITED

C/O THE DK GROUP SUITE T2 BATES BUSINESS CENTRE, CHURCH ROAD, HAROLD WOOD, ROMFORD, ESSEX, RM3 0JF,
Company Registration Number
08568169
Private Limited Company
Active

Company Overview

About Traded Risk Associates Ltd
TRADED RISK ASSOCIATES LIMITED was founded on 2013-06-13 and has its registered office in Romford. The organisation's status is listed as "Active". Traded Risk Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRADED RISK ASSOCIATES LIMITED
 
Legal Registered Office
C/O THE DK GROUP SUITE T2 BATES BUSINESS CENTRE, CHURCH ROAD
HAROLD WOOD
ROMFORD
ESSEX
RM3 0JF
Other companies in IG2
 
Filing Information
Company Number 08568169
Company ID Number 08568169
Date formed 2013-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB172434418  
Last Datalog update: 2024-11-05 06:50:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADED RISK ASSOCIATES LIMITED
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Company Officers of TRADED RISK ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
VERNON GEORGE COOPER
 Company Secretary 2013-06-13
PAULA LOUISE HAYNES
 Director 2013-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
SABER FALAH ELAHI HUSSAIN
 Director 2016-10-06 2018-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULA LOUISE HAYNES TRADED ASSET PARTNERS LTD Director 2014-06-06 CURRENT 2014-05-21 Dissolved 2017-04-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES
2024-06-27REGISTERED OFFICE CHANGED ON 27/06/24 FROM 438 Ley Street Ilford Essex IG2 7BS
2024-06-27REGISTERED OFFICE CHANGED ON 27/06/24 FROM Suite T2, Bates Business Centre Church Road Harold Wood Romford RM3 0JF England
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-01-29Director's details changed for Dr Paula Louise Haynes on 2024-01-02
2023-10-05CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-03-09MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-10-14CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-02-04AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-06-23AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM 1 Royal Exchange London EC3V 3DG England
2019-04-01AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-10-18SH06Cancellation of shares. Statement of capital on 2018-10-03 GBP 10
2018-02-12AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR SABER FALAH ELAHI HUSSAIN
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-04-03AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/16 FROM 438 Ley Street Ilford Essex IG2 7BS
2016-11-11AP01DIRECTOR APPOINTED MR SABER FALAH ELAHI HUSSAIN
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 110
2016-11-10SH0126/10/16 STATEMENT OF CAPITAL GBP 110
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-04-13AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-16AR0115/09/15 ANNUAL RETURN FULL LIST
2015-06-29AR0113/06/15 ANNUAL RETURN FULL LIST
2015-04-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11AR0113/06/14 ANNUAL RETURN FULL LIST
2013-06-27AA01Current accounting period extended from 30/06/14 TO 30/11/14
2013-06-27SH0113/06/13 STATEMENT OF CAPITAL GBP 10
2013-06-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TRADED RISK ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRADED RISK ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADED RISK ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRADED RISK ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of TRADED RISK ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADED RISK ASSOCIATES LIMITED
Trademarks
We have not found any records of TRADED RISK ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADED RISK ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TRADED RISK ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADED RISK ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADED RISK ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRADED RISK ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode RM3 0JF