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TRADEAMP LIMITED

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

This company is commonly known as Tradeamp Limited. The company was founded 23 years ago and was given the registration number 04189811. The firm's registered office is in HAMPSHIRE. You can find them at 11 Nettlecombe Avenue, Southsea Portsmouth, Hampshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TRADEAMP LIMITED
Company Number:04189811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:11 Nettlecombe Avenue, Southsea Portsmouth, Hampshire, PO4 0QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Nettlecombe Avenue, Southsea Portsmouth, Hampshire, PO4 0QN

Secretary25 March 2019Active
11 Nettlecombe Avenue, Southsea, Portsmouth, PO4 0QN

Director01 August 2001Active
11 Nettlecombe Avenue, Southsea, PO4 0QN

Director03 May 2001Active
3 Sloe Tree Close, Locks Heath, Southampton, SO31 6RP

Secretary03 May 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 March 2001Active
11 Nettlecombe Avenue, Southsea Portsmouth, Hampshire, PO4 0QN

Director18 August 2021Active
11 Nettlecombe Avenue, Southsea Portsmouth, Hampshire, PO4 0QN

Director18 August 2021Active
3 Sloe Tree Close, Locksheath, Southampton, SO31 6RP

Director03 May 2001Active
3 Sloe Tree Close, Locks Heath, Southampton, SO31 6RP

Director03 May 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 March 2001Active

People with Significant Control

Mrs Judith Elizabeth Gauntlett
Notified on:01 March 2023
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:11, Nettlecombe Avenue, Southsea, England, PO4 0QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Malcolm Alexander Gauntlett
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:11 Nettlecombe Avenue, Hampshire, PO4 0QN
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
2023-12-10Accounts

Accounts with accounts type micro entity.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-03-24Persons with significant control

Change to a person with significant control.

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2023-03-24Persons with significant control

Notification of a person with significant control.

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2023-03-14Officers

Termination director company with name termination date.

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2023-03-14Officers

Termination director company with name termination date.

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2022-12-12Accounts

Accounts with accounts type micro entity.

Download
2022-04-05Confirmation statement

Confirmation statement with updates.

Download
2021-11-16Accounts

Accounts with accounts type micro entity.

Download
2021-08-19Officers

Appoint person director company with name date.

Download
2021-08-19Officers

Appoint person director company with name date.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Mortgage

Mortgage satisfy charge full.

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2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-04-10Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Officers

Appoint person secretary company with name date.

Download
2020-04-08Officers

Termination director company with name termination date.

Download
2020-04-08Officers

Termination secretary company with name termination date.

Download
2019-12-18Accounts

Accounts with accounts type micro entity.

Download
2019-12-13Officers

Termination director company with name termination date.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Accounts

Accounts with accounts type micro entity.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-09Accounts

Accounts with accounts type unaudited abridged.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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