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Company Information for Arbitrade Ltd. |
Company Registration Number
BM53651
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Company Overview
About Arbitrade Ltd.
Arbitrade Ltd. was founded on 2018-05-30 and has its registered office in Bermuda. The organisation's status is listed as "Active". Arbitrade Ltd. is a business registered in Bermuda with Bermuda Registrar of Companies Key Data
| Company Name | |
|---|---|
| Arbitrade Ltd. | |
| Legal Registered Office | |
Filing Information
| Company Number | BM53651 | |
|---|---|---|
| Company ID Number | BM53651 | |
| Date formed | 2018-05-30 | |
| Country | Bermuda | |
| Origin Country | Bermuda | |
| Type | ||
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts |
| Last Datalog update: | 2021-08-12 11:13:35 |
| Bermuda Registrar of Companies |
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Companies with same name Arbitrade Ltd.
The following companies were found which have the same name as Arbitrade Ltd.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ARBITRADE LIMITED | 2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ | Active | Company formed on the 2009-09-17 | |
 |
ARBITRADE FUND L P | Delaware | Unknown | |
|
ARBITRADE L L C | Delaware | Unknown | |
|
ARBITRADE EXECUTING BD LLC | Delaware | Unknown | |
|
ARBITRADE LLC | Delaware | Unknown | |
 |
ARBITRADE RESOURCES (M) SDN. BHD. | Unknown | ||
| ARBITRADE INC LTD | ARBITRADE LTD 5 NEW ST SQUARE, HOLBORN LONDON EC4A 3TW | Active - Proposal to Strike off | Company formed on the 2019-07-18 | |
|
ARBITRADE INC | 45 DECATUR AVE STE B SPRING VALLEY NY 10977 | Active | Company formed on the 2020-02-19 |
| Arbitrade Property Holdings Ltd. | Active | Company formed on the 2018-08-15 | ||
| Arbitrade Properties (Victoria Hall) Ltd. | Active | Company formed on the 2018-09-13 | ||
| Arbitrade Mining (Bermuda) Ltd. | Active | Company formed on the 2018-07-16 | ||
| Arbitrade Exchange (Bermuda) Ltd. | Active | Company formed on the 2018-07-12 | ||
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ARBITRADE MINING CANADA LTD. | British Columbia | Active | |
|
ARBITRADERS INCORPORATED | California | Unknown |
Corporation Filing History
Bermuda Registrar of Companies Filing History
This is a record of the public documents (corporate filing) lodged from Bermuda Registrar of Companies 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. Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. BM
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to Arbitrade Ltd. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 Arbitrade Ltd. Income
Government Income
We have not found government income sources for Arbitrade Ltd.. 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 () as Arbitrade Ltd. are:
Outgoings
Business Rates/Property Tax
No properties were found where Arbitrade Ltd. 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 Arbitrade Ltd. 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 Arbitrade Ltd. 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. |
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