10806842 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 10806842 Limited. The company was founded 8 years ago and was given the registration number 10806842. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	10806842 LIMITED
Company Number	:	10806842
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 June 2017
End of financial year	:	30 June 2018
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5245, Gpo Box, Brisbane, Australia,	Corporate Director	05 March 2020	Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ	Secretary	15 February 2018	Active
Dealer Trade Holdings Limited, Gpo Box 5245, Brisbane, Australia, 4001	Secretary	07 June 2017	Active
Dealer Trade Holdings Limited, Gpo Box 5245, Brisbane, Australia, 4001	Director	07 June 2017	Active
5245, Gpo Box, Brisbane, Australia, 4001	Director	31 October 2017	Active
Dealer Trade Holdings Limited, Gpo Box 5245, Brisbane, Australia, 4001	Director	15 June 2018	Active
Dealer Trade Holdings Limited, Gpo Box 5245, Brisbane, Australia, 4001	Director	07 June 2017	Active
5245, Gpo Box, Brisbane, Australia, 4001	Director	31 October 2017	Active
Dealer Trade Holdings Limited, Gpo Box 5245, Brisbane, Australia, 4001	Director	07 June 2017	Active
10, Dale Park Walk, Cookridge, Leeds, United Kingdom, LS16 7PS	Director	15 December 2017	Active
Dealer Trade Holdings Limited, Gpo Box 5245, Brisbane, Australia, 4001	Director	07 June 2017	Active
Dealer Trade Holdings Limited, Gpo Box 5245, Brisbane, Australia, 4001	Director	15 June 2018	Active
Dealer Trade Holdings Limited, Gpo Box 5245, Brisbane, Australia, 4001	Director	07 June 2017	Active
4, Ashacre Close, Husbands Bosworth, Lutterworth, United Kingdom, LE17 6FL	Director	15 December 2017	Active
Dealer Trade Holdings Limited, Gpo Box 5245, Brisbane, Australia, 4001	Director	31 January 2019	Active
Dealer Trade Holdings Limited, Gpo Box 5245, Brisbane, Australia, 4001	Director	07 June 2017	Active
6, Beaurevoir Way, Warwick, United Kingdom, CV34 4NY	Director	15 December 2017	Active

People with Significant Control

A.C.N. 608 003 890 Pty Ltd
Notified on	:	13 March 2020
Status	:	Active
Country of residence	:	Australia
Address	:	Level 10, 144 Edward St, Brisbane, Australia,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Dealer Trade Holdings Limited
Notified on	:	30 April 2019
Status	:	Active
Country of residence	:	Australia
Address	:	Level 10, 144 Edward St, Brisbane, Australia,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dealer Trade Australia Pty Limited
Notified on	:	21 May 2018
Status	:	Active
Country of residence	:	Australia
Address	:	Level 8, 490 Upper Edward St, Brisbane, Australia,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Dean Miles
Notified on	:	15 January 2018
Status	:	Active
Date of birth	:	December 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10, Dale Park Walk, Leeds, United Kingdom, LS16 7PS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dealer Trade Australia Pty Limited
Notified on	:	07 June 2017
Status	:	Active
Country of residence	:	Australia
Address	:	8, 490 Upper Edward Street, Brisbane, Australia,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

10806842 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement