TRADE RECORD LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Trade Record Ltd. The company was founded 6 years ago and was given the registration number 11832970. The firm's registered office is in GREATER LONDON. You can find them at No. 1 Poultry, London, Greater London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
Company Information
| Name | : | TRADE RECORD LTD |
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| Company Number | : | 11832970 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 February 2019 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 93290 - Other amusement and recreation activities n.e.c.
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Office Address & Contact
| Registered Address | : | No. 1 Poultry, London, Greater London, United Kingdom, EC2R 8JR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Yeat Coach House, Wotton Underwood, Aylesbury, England, HP18 0RL | Director | 22 December 2020 | Active |
| Yeat Coach House, Wotton Underwood, Aylesbury, England, HP18 0RL | Director | 22 March 2019 | Active |
| Yeat Coach House, Wotton Underwood, Aylesbury, England, HP18 0RL | Director | 18 February 2019 | Active |
People with Significant Control
| Miss Rebecca Venis |
| Notified on | : | 21 December 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1994 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 17, Woodstock Avenue, West Ealing, England, W13 9UQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Leslie Francoise Meier |
| Notified on | : | 21 December 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 283, Dover House Road, London, England, SW15 5BN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Record Plc |
| Notified on | : | 22 March 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Morgan House, Madeira Walk, Windsor, United Kingdom, SL4 1EP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Rebecca Jane Venis |
| Notified on | : | 18 February 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1994 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | No. 1 Poultry, London, Greater London, United Kingdom, EC2R 8JR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)