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TRADE XPANSIONS LIMITED

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

This company is commonly known as Trade Xpansions Limited. The company was founded 8 years ago and was given the registration number 09741223. The firm's registered office is in CARDIFF. You can find them at 14 Trade Street, , Cardiff, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TRADE XPANSIONS LIMITED
Company Number:09741223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2015
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:14 Trade Street, Cardiff, Wales, CF10 5DT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Trade Street, Cardiff, Wales, CF10 5DT

Director20 August 2015Active
Unit B8 West Point Industrial Estate, Penarth Road, Cardiff, Wales, CF11 8JQ

Secretary20 August 2015Active

People with Significant Control

Promixx Limited
Notified on:15 March 2018
Status:Active
Country of residence:Wales
Address:14, Trade Street, Cardiff, Wales, CF10 5DT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Joseph Faulkner-Edwards
Notified on:30 June 2016
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:Wales
Address:Unit 3, Freemans Parc, Cardiff, Wales, CF11 8EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Will Houghton-Jones
Notified on:30 June 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:Wales
Address:Unit 3, Freemans Parc, Cardiff, Wales, CF11 8EQ
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2021-12-01Officers

Termination secretary company with name termination date.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-08-27Officers

Change person secretary company with change date.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2020-08-24Officers

Change person director company with change date.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2020-05-13Persons with significant control

Change to a person with significant control.

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2020-05-12Accounts

Change account reference date company previous shortened.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2020-02-28Address

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

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2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Accounts

Accounts with accounts type total exemption full.

Download
2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-05-23Officers

Change person director company with change date.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2018-03-21Persons with significant control

Notification of a person with significant control.

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2018-03-21Persons with significant control

Cessation of a person with significant control.

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2018-03-21Persons with significant control

Cessation of a person with significant control.

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2017-10-10Address

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

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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