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ENHANCED TRADING SOLUTIONS UK LIMITED

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

This company is commonly known as Enhanced Trading Solutions Uk Limited. The company was founded 5 years ago and was given the registration number 12063523. The firm's registered office is in GUILDFORD. You can find them at 1 Bramley Business Centre Station Road, Bramley, Guildford, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENHANCED TRADING SOLUTIONS UK LIMITED
Company Number:12063523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2019
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Bramley Business Centre Station Road, Bramley, Guildford, Surrey, England, GU5 0AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT

Director31 March 2023Active
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT

Director01 October 2021Active
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT

Director03 January 2023Active
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT

Director01 October 2019Active
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT

Director01 October 2021Active
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT

Director09 November 2022Active
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT

Director21 June 2019Active
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT

Director03 January 2023Active
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT

Director01 October 2021Active
1 Bramley Business Centre, Bramley, England, GU5 0AZ

Director01 October 2019Active
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT

Director08 November 2022Active
PO BOX 38, Kloof, South Africa, 3640

Director03 January 2023Active
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT

Director01 January 2021Active

People with Significant Control

Value Based Consulting Limited
Notified on:01 October 2021
Status:Active
Country of residence:United Kingdom
Address:7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dof Oaks Limited
Notified on:20 December 2019
Status:Active
Country of residence:United Kingdom
Address:7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Smart Uk Holdings Limited
Notified on:20 December 2019
Status:Active
Country of residence:England
Address:1 Bramley Business Centre, Station Road, Guildford, England, GU5 0AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Alexa Margaret Reynolds
Notified on:21 June 2019
Status:Active
Date of birth:May 1985
Nationality:German
Country of residence:United Kingdom
Address:1 Bramley Business Centre, Station Road, Bramley, United Kingdom, GU5 0AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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