This company is commonly known as Activtrades Plc. The company was founded 19 years ago and was given the registration number 05367727. The firm's registered office is in LONDON. You can find them at 1 Thomas More Square, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | ACTIVTRADES PLC |
|---|---|---|
| Company Number | : | 05367727 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Thomas More Square, London, E1W 1YN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Loom, Office 2.5, 14 Gowers Walk, London, England, E1 8PY | Secretary | 07 January 2019 | Active |
| The Loom, Office 2.5, 14 Gowers Walk, London, England, E1 8PY | Director | 01 February 2010 | Active |
| The Loom, Office 2.5, 14 Gowers Walk, London, England, E1 8PY | Director | 28 January 2014 | Active |
| The Loom, Office 2.5, 14 Gowers Walk, London, England, E1 8PY | Director | 17 February 2005 | Active |
| The Loom, Office 2.5, 14 Gowers Walk, London, England, E1 8PY | Director | 09 October 2017 | Active |
| 23, Stewarts Way, Manuden, Bishop's Stortford, CM23 1DR | Secretary | 09 July 2009 | Active |
| 1, Thomas More Square, London, United Kingdom, E1W 1YN | Secretary | 08 December 2011 | Active |
| 1, Thomas More Square, London, United Kingdom, E1W 1YN | Secretary | 17 February 2005 | Active |
| 110, Middlesex Street, London, United Kingdom, E1 7HY | Secretary | 24 December 2010 | Active |
| Prospect House, 2 Athenaeum Road, London, N20 9YU | Corporate Secretary | 17 February 2005 | Active |
| 28, A Via Adamini, Lugano, Switzerland, | Director | 17 February 2005 | Active |
| 173 Holland Park Avenue, Flat 2, London, W11 4UR | Director | 01 January 2008 | Active |
| Flat 6, 10 Artillery Row, London, SW1P 1RZ | Director | 01 January 2008 | Active |
| 1, Thomas More Square, London, E1W 1YN | Director | 02 November 2017 | Active |
| 447 St Davids Square, London, E14 3WH | Director | 01 June 2006 | Active |
| 1, Thomas More Square, London, United Kingdom, E1W 1YN | Director | 26 June 2013 | Active |
| Flat 2, 17 Phipp Street, London, United Kingdom, EC2A 4NP | Director | 03 March 2009 | Active |
| Flat 1, 11 Mews Street, London, E1W 1UG | Director | 14 July 2010 | Active |
| 1, Thomas More Square, London, E1W 1YN | Director | 02 November 2016 | Active |
| 1, Thomas More Square, London, United Kingdom, E1W 1YN | Director | 01 July 2011 | Active |
| 1, Thomas More Square, London, E1W 1YN | Director | 07 January 2019 | Active |
| Prospect House, 2 Athenaeum Road, London, N20 9YU | Corporate Director | 17 February 2005 | Active |
| Mr Alex Olivier Pusco | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | The Loom, Office 2.5, 14 Gowers Walk, London, England, E1 8PY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-03 | Officers | Termination director company with name termination date. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Officers | Termination director company with name termination date. | Download |
| 2019-09-26 | Officers | Termination director company with name termination date. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-08 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-08 | Officers | Appoint person director company with name date. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-19 | Officers | Termination director company with name termination date. | Download |
| 2018-02-19 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-02 | Officers | Appoint person director company with name date. | Download |
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