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Trade Innovations Ltd, NW9 6LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRADE INNOVATIONS LTD

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

This company is commonly known as Trade Innovations Ltd. The company was founded 4 years ago and was given the registration number 12161438. The firm's registered office is in LONDON. You can find them at 8th Floor Hyde House, The Hyde, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TRADE INNOVATIONS LTD
Company Number:12161438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:8th Floor Hyde House, The Hyde, London, United Kingdom, NW9 6LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 110, 186 St. Albans Road, Watford, England, WD24 4AS

Director19 August 2019Active
Suite 128, 186 St. Albans Road, Watford, England, WD24 4AS

Director30 March 2022Active

People with Significant Control

Mr Ettan Bazil
Notified on:19 August 2019
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:Suite 128, 186 St. Albans Road, Watford, England, WD24 4AS
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 (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
2024-04-26Capital

Capital variation of rights attached to shares.

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2024-04-26Capital

Capital variation of rights attached to shares.

Download
2024-04-17Persons with significant control

Change to a person with significant control.

Download
2024-04-16Confirmation statement

Confirmation statement with updates.

Download
2024-04-16Officers

Change person director company with change date.

Download
2024-04-16Officers

Change person director company with change date.

Download
2024-03-23Accounts

Accounts with accounts type unaudited abridged.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-05-10Resolution

Resolution.

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2023-04-21Resolution

Resolution.

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2023-04-21Incorporation

Memorandum articles.

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2023-04-14Capital

Capital allotment shares.

Download
2023-04-14Capital

Capital allotment shares.

Download
2023-04-14Capital

Capital allotment shares.

Download
2023-04-14Capital

Capital allotment shares.

Download
2023-04-13Confirmation statement

Confirmation statement with updates.

Download
2023-04-12Officers

Change person director company with change date.

Download
2023-04-12Persons with significant control

Change to a person with significant control.

Download
2023-04-06Officers

Change person director company with change date.

Download
2023-04-06Persons with significant control

Change to a person with significant control.

Download
2023-03-15Capital

Capital allotment shares.

Download
2022-12-15Accounts

Change account reference date company current shortened.

Download
2022-12-08Accounts

Accounts with accounts type unaudited abridged.

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2022-10-31Address

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

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2022-06-09Capital

Capital allotment shares.

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