TRADE GENIUS LIMITED
TRADE GENIUS LIMITED is a private limited company registered in the United Kingdom, under 10903268, incorporated on 7 August 2017. The company is currently active. Operates in the non-specialised wholesale trade sector (SIC 46900). The company has been operating for 8 years. Registered office address: UB5 4RU Northolt, the United Kingdom. Directors include MR GERALD O'DONNELL. Sole shareholder is Mr Ponniah Eheswaran. Associated with 1 related entity, including MAGNATE MERCHANTS LTD. The overall risk score is 0/100 (negligible). Accounts next due 2022-05-31, overdue as of 2026-03-02. Confirmation statement next due 2024-08-20, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
76A OLDFIELD CIRCUS
OLDFIELDS CIRCUS
UB5 4RU NORTHOLT
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-08-20, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2022-05-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-25 | DIRECTOR ADDED | Gerald O'donnell (director) |
Source Records (1)
| companieshouse | 10903268 | 2026-06-01 | open_in_new |