UKBizDB.co.uk

TRADECREDITECH LIMITED

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

This company is commonly known as Tradecreditech Limited. The company was founded 7 years ago and was given the registration number 10211946. The firm's registered office is in LONDON. You can find them at 133 Whitechapel High Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TRADECREDITECH LIMITED
Company Number:10211946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:133 Whitechapel High Street, London, England, E1 7QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133, Whitechapel High Street, London, England, E1 7QA

Director02 June 2016Active
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG

Corporate Secretary02 January 2018Active
133, Whitechapel High Street, London, England, E1 7QA

Director02 January 2018Active
133, Whitechapel High Street, London, England, E1 7QA

Director20 October 2021Active
133, Whitechapel High Street, London, England, E1 7QA

Director10 October 2019Active
133, Whitechapel High Street, London, England, E1 7QA

Director09 February 2021Active
133, Whitechapel High Street, London, England, E1 7QA

Director05 September 2017Active

People with Significant Control

Mr Flemming Bengtsen
Notified on:02 June 2016
Status:Active
Date of birth:January 1977
Nationality:British
Address:5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-05-16Address

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

Download
2024-05-16Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-05-16Insolvency

Liquidation voluntary statement of affairs.

Download
2024-04-04Officers

Termination secretary company with name termination date.

Download
2024-02-14Officers

Termination director company with name termination date.

Download
2024-01-05Capital

Capital name of class of shares.

Download
2023-12-20Confirmation statement

Confirmation statement with updates.

Download
2023-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-24Officers

Termination director company with name termination date.

Download
2023-05-04Change of name

Legacy.

Download
2023-03-13Accounts

Accounts with accounts type group.

Download
2023-01-14Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-12-29Confirmation statement

Confirmation statement with updates.

Download
2022-12-16Change of name

Legacy.

Download
2022-12-16Change of name

Legacy.

Download
2022-12-14Capital

Capital allotment shares.

Download
2022-10-04Officers

Change corporate secretary company with change date.

Download
2022-10-04Officers

Change corporate secretary company with change date.

Download
2022-09-02Address

Change sail address company with old address new address.

Download
2022-08-11Officers

Change corporate secretary company.

Download
2022-05-12Capital

Capital allotment shares.

Download
2022-03-25Accounts

Accounts with accounts type small.

Download
2021-12-21Confirmation statement

Confirmation statement with updates.

Download
2021-11-17Capital

Capital allotment shares.

Download
2021-10-22Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.