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TRADE PLACE SOFTWARE LTD

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

This company is commonly known as Trade Place Software Ltd. The company was founded 10 years ago and was given the registration number 09064353. The firm's registered office is in LONDON. You can find them at Lawford House, 4 Albert Place, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:TRADE PLACE SOFTWARE LTD
Company Number:09064353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2014
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Lawford House, 4 Albert Place, London, England, N3 1QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kingsley Maybrook,, Unitec House, 2 Albert Place, London, England, N3 1QB

Director15 February 2017Active
Lawford House, 4 Albert Place, London, England, N3 1QB

Corporate Secretary01 August 2017Active
19, Leyden Street, London, E1 7LE

Director30 May 2014Active

People with Significant Control

M Ilane Tall
Notified on:01 September 2016
Status:Active
Date of birth:September 1981
Nationality:French
Country of residence:United Kingdom
Address:19, Leyden Street, London, United Kingdom, E1 7LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • 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 (6 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
2024-05-25Gazette

Gazette filings brought up to date.

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2024-04-30Gazette

Gazette notice compulsory.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2022-01-20Officers

Change person director company with change date.

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2021-11-05Gazette

Gazette filings brought up to date.

Download
2021-11-04Accounts

Accounts with accounts type total exemption full.

Download
2021-09-11Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-08-06Address

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

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2020-12-08Officers

Termination secretary company with name termination date.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-05-20Accounts

Accounts with accounts type total exemption full.

Download
2020-02-20Accounts

Change account reference date company previous shortened.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-06-04Gazette

Gazette filings brought up to date.

Download
2019-06-03Accounts

Accounts with accounts type total exemption full.

Download
2019-04-30Gazette

Gazette notice compulsory.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-10-12Address

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

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