ITRADELINKS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Itradelinks Ltd. The company was founded 6 years ago and was given the registration number 11734835. The firm's registered office is in LONDON. You can find them at 159 Green Lanes, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | ITRADELINKS LTD |
|---|
| Company Number | : | 11734835 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 December 2018 |
|---|
| End of financial year | : | 31 December 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46900 - Non-specialised wholesale trade
- 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 159 Green Lanes, London, England, N13 4SP |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Room 504, Building 6, Guannong Road, Putuo District, China, 200061 | Director | 03 July 2020 | Active |
| 82, Old Park Ridings, Winchmore Hill, London, England, N21 2ES | Director | 19 December 2018 | Active |
People with Significant Control
| Ms Zhenhua Liu |
| Notified on | : | 03 July 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1988 |
|---|
| Nationality | : | Chinese |
|---|
| Country of residence | : | China |
|---|
| Address | : | Room 504, Building 6, Putuo District, China, 200061 |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Ms Panei Khaing |
| Notified on | : | 01 May 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1985 |
|---|
| Nationality | : | Burmese |
|---|
| Country of residence | : | England |
|---|
| Address | : | 82, Old Park Ridings, London, England, N21 2ES |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Ipaylinks Limited |
| Notified on | : | 19 December 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Hong Kong |
|---|
| Address | : | Unit A 19/F, On Hing Building, 1 On Hing Terrace Central, Hong Kong, HK |
|---|
| Nature of control | : | - Significant influence or control as firm
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)