Active
Company Information for TRADEPLUS24 LIMITED
77 CHARLOTTE STREET, 3RD FLOOR, LONDON, W1T 4PW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TRADEPLUS24 LIMITED | |
Legal Registered Office | |
77 CHARLOTTE STREET 3RD FLOOR LONDON W1T 4PW | |
Company Number | 13420612 | |
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Company ID Number | 13420612 | |
Date formed | 2021-05-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 23/06/2022 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB392274969 |
Last Datalog update: | 2024-06-07 14:58:02 |
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Registered address | Last known status | Formation date | ||
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TRADEPLUS24 AUSTRALIA PTY LTD | Active | Company formed on the 2019-01-11 | |
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TRADEPLUS24 AUSTRALIA LENDING CO PTY LTD | Active | Company formed on the 2020-08-07 | |
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TRADEPLUS24 AUSTRALIA LENDING CO PTY LTD | Dissolved | Company formed on the 2020-08-07 | |
TRADEPLUS24 WORKING CAPITAL LIMITED | 1 BARTHOLOMEW LANE LONDON EC2N 2AX | Active | Company formed on the 2023-04-26 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES | ||
Previous accounting period extended from 30/09/23 TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR NIELS TURFBOER | ||
REGISTRATION OF A CHARGE / CHARGE CODE 134206120003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 134206120001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 134206120002 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN PIKE | ||
Termination of appointment of Alain Drieling on 2022-08-15 | ||
TM02 | Termination of appointment of Alain Drieling on 2022-08-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN PIKE | |
REGISTRATION OF A CHARGE / CHARGE CODE 134206120002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 134206120002 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/22 FROM 30 Newman Street London W1T 1PT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution Company business 29/11/2021<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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REGISTRATION OF A CHARGE / CHARGE CODE 134206120001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 134206120001 | |
AP03 | Appointment of Mr Alain Drieling as company secretary on 2021-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/21 FROM 4 Devonshire Street London W1W 5DT United Kingdom | |
AA01 | Current accounting period extended from 31/05/22 TO 30/09/22 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TRADEPLUS24 LIMITED are:
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. |