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TRADE IDEAS SERVICES LIMITED

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

This company is commonly known as Trade Ideas Services Limited. The company was founded 19 years ago and was given the registration number 05377462. The firm's registered office is in KENT. You can find them at 3-5 London Road, Rainham, Kent, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRADE IDEAS SERVICES LIMITED
Company Number:05377462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3-5 London Road, Rainham, Kent, ME8 7RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-5 London Road, Rainham, Kent, ME8 7RG

Secretary30 June 2018Active
3-5 London Road, Rainham, Kent, ME8 7RG

Director14 September 2023Active
3-5 London Road, Rainham, Kent, ME8 7RG

Director05 April 2016Active
3-5 London Road, Rainham, Kent, ME8 7RG

Director06 March 2024Active
23 Hewlett Road, London, E3 5NA

Secretary28 September 2005Active
3-5 London Road, Rainham, Kent, ME8 7RG

Secretary25 July 2008Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary28 February 2005Active
36 University Mansions, Lower Richmond Road, Putney, SW15 1EP

Director19 June 2008Active
3-5 London Road, Rainham, Kent, ME8 7RG

Director19 May 2010Active
40 Canford Road, London, SW11 6PD

Director19 June 2008Active
40 Canford Road, London, SW11 6PD

Director31 May 2005Active
147 Boundaries Road, London, SW12 8HW

Director31 May 2005Active
10, Panbro House Royal Herbert Pavilions, Shooters Hill Road, London, SE18 4PS

Director22 August 2008Active
23 Hewlett Road, London, E3 5NA

Director31 May 2005Active
Rookwood House, 1 Rookwood Park, Horsham, RH12 1UB

Director31 May 2005Active
3-5 London Road, Rainham, Kent, ME8 7RG

Director12 January 2012Active
Eversleigh 7 Blanford Road, Reigate, RH2 7DP

Director31 May 2005Active
11 Gipsy Lane, London, SW15 5RG

Director31 May 2005Active
3-5 London Road, Rainham, Kent, ME8 7RG

Director04 December 2008Active
3 Dower House Crescent, Tunbridge Wells, TN4 0TS

Director08 October 2005Active
3-5 London Road, Rainham, Kent, ME8 7RG

Director12 January 2012Active
3-5 London Road, Rainham, Kent, ME8 7RG

Director29 February 2016Active
97 Boss House, 2 Boss Street, London, SE1 2PT

Director10 October 2005Active
Fransepad 19 1261 Jd, Blaricum, The Netherlands,

Director12 September 2007Active
46 Western Gardens, Ealing Common, London, W5 3RU

Director31 May 2005Active
9, Stanmore Terrace, Beckenham, United Kingdom, BR3 3LG

Director21 February 2008Active
80, Bellevue Avenue, Summit, United States,

Director12 September 2008Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director28 February 2005Active

People with Significant Control

Mr James Michael Fox
Notified on:14 September 2023
Status:Active
Date of birth:May 1977
Nationality:British
Address:3-5 London Road, Kent, ME8 7RG
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Charles Hadley Paul Linard
Notified on:01 March 2017
Status:Active
Date of birth:October 1985
Nationality:British
Address:3-5 London Road, Kent, ME8 7RG
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm
Trade Ideas Limited
Notified on:01 March 2017
Status:Active
Country of residence:England
Address:18, King William Street, London, England, EC4N 7BP
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type dormant.

Download
2024-03-18Officers

Appoint person director company with name date.

Download
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2024-03-05Persons with significant control

Notification of a person with significant control.

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2024-03-05Persons with significant control

Notification of a person with significant control.

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2024-03-05Persons with significant control

Notification of a person with significant control.

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2024-03-05Persons with significant control

Withdrawal of a person with significant control statement.

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2023-09-22Officers

Appoint person director company with name date.

Download
2023-09-18Officers

Termination director company with name termination date.

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2023-03-02Accounts

Accounts with accounts type dormant.

Download
2022-03-15Accounts

Accounts with accounts type total exemption full.

Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-09Officers

Appoint person secretary company with name date.

Download
2021-03-09Officers

Termination secretary company with name termination date.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Accounts

Accounts with accounts type total exemption full.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Accounts

Accounts with accounts type total exemption full.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-03-16Accounts

Accounts with accounts type total exemption full.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2017-04-13Accounts

Accounts with accounts type total exemption full.

Download
2017-03-15Confirmation statement

Confirmation statement with updates.

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