This company is commonly known as Tradedoubler Limited. The company was founded 24 years ago and was given the registration number 03921985. The firm's registered office is in LONDON. You can find them at Saint James House, 13 Kensington Square, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | TRADEDOUBLER LIMITED |
|---|---|---|
| Company Number | : | 03921985 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Saint James House, 13 Kensington Square, London, W8 5HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Red Lion St, London, United Kingdom, WC1R 4PS | Corporate Secretary | 09 February 2000 | Active |
| Wiesbadener Strasse 7, Munchen, Germany, 81243 | Director | 22 April 2014 | Active |
| C/O Tradedoubler Ab, Regeringsgatan 29, Stockholm, Sweden, SE-11153 | Director | 04 May 2016 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 February 2000 | Active |
| Dobelnsgatan 89, Stockholm, Sweden, FOREIGN | Director | 09 February 2000 | Active |
| B21 Albion Riverside Hester Road, London, SW11 4AP | Director | 25 April 2007 | Active |
| Lunkentusva*Gen 18, Bromma, Sweden, SE-167 63 | Director | 26 February 2010 | Active |
| Linnegatan 35, Stockholm, Sweden, FOREIGN | Director | 09 February 2000 | Active |
| Tornrosvagen 3, Lidingo, Sweden, | Director | 01 June 2001 | Active |
| Sillörsgränd 5, Viken, Sweden, 260 40 | Director | 22 December 2008 | Active |
| Tradedoubler Ab, Birger Jarlsgatan 57a, Stockholm, Sweden, 11356 | Director | 22 April 2014 | Active |
| Gästrikegatan 8, Stockholm, Sweden, 113 62 | Director | 25 April 2007 | Active |
| Borgva*Gen 16a, Sollentuna, Sweden, 192 55 | Director | 10 August 2009 | Active |
| Rasundavagen 127, Solna, Sweden, | Director | 10 June 2002 | Active |
| 19, Lunkentusvagen, Bromma, Sweden, | Director | 01 August 2012 | Active |
| Gokvagen 12, Saltjsobaden, Sweden, 133 36 | Director | 22 December 2008 | Active |
| Stora Gatan 37, Sigtuna, Sweden, | Director | 31 October 2010 | Active |
| Kallvagen 24, 433 61, Savedalen, Sweden, | Director | 01 May 2006 | Active |
| 17, Maxwelton Avenue, Mill Hill, London, Uk, NW7 3NB | Director | 01 August 2012 | Active |
| 29 Abingdon Road, Kensington, London, W8 6AH | Corporate Director | 09 February 2000 | Active |
| Tradedoubler Aktiebolag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Regeringsgatan 29, Stockholm, Sweden, SE-11153 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-21 | Officers | Change corporate secretary company with change date. | Download |
| 2023-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-23 | Officers | Change person director company with change date. | Download |
| 2022-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-23 | Officers | Change corporate secretary company with change date. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-08 | Officers | Change person director company with change date. | Download |
| 2018-06-08 | Officers | Change person director company with change date. | Download |
| 2018-04-16 | Mortgage | Mortgage satisfy charge part. | Download |
| 2018-04-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
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