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TADEX TRADE LTD

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

This company is commonly known as Tadex Trade Ltd. The company was founded 9 years ago and was given the registration number 09419641. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:TADEX TRADE LTD
Company Number:09419641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2015
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, 59 Addison Gardens, London, United Kingdom, W14 0DP

Director28 October 2020Active
170, Greenford Road, London, England, HA1 3QX

Director03 February 2015Active

People with Significant Control

Mrs Anna Mann
Notified on:01 March 2020
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:59, 59 Addison Gardens, London, United Kingdom, W14 0DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Maciej Miroslaw Warchocki
Notified on:03 February 2017
Status:Active
Date of birth:August 1985
Nationality:Polish
Country of residence:United Kingdom
Address:199, Fulbourne Road, London, United Kingdom, E17 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved compulsory.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-10-06Address

Change registered office address company with date old address new address.

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2021-02-20Accounts

Accounts with accounts type total exemption full.

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2020-10-28Persons with significant control

Notification of a person with significant control.

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2020-10-28Officers

Appoint person director company with name date.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-10-26Change of name

Certificate change of name company.

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2020-10-26Address

Change registered office address company with date old address new address.

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2020-10-26Officers

Termination director company with name termination date.

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2020-10-26Persons with significant control

Cessation of a person with significant control.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-11-24Accounts

Accounts with accounts type total exemption full.

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2019-04-24Gazette

Gazette filings brought up to date.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-04-23Gazette

Gazette notice compulsory.

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2018-10-27Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with updates.

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2017-11-22Address

Change registered office address company with date old address new address.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Incorporation

Incorporation company.

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