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TRADEEVO LIMITED

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

This company is commonly known as Tradeevo Limited. The company was founded 4 years ago and was given the registration number 12886269. The firm's registered office is in LONDON. You can find them at 49 West Ham Lane, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TRADEEVO LIMITED
Company Number:12886269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:49 West Ham Lane, London, England, E15 4PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Tsentralna, Dibrivka, Ukraine, 09700

Director17 September 2020Active

People with Significant Control

Mr Vitalii Vereshchahin
Notified on:17 September 2020
Status:Active
Date of birth:February 1983
Nationality:Ukrainian
Country of residence:Ukraine
Address:9, Tsentralna, Dibrivka, Ukraine, 09700
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ivan Muntiian
Notified on:17 September 2020
Status:Active
Date of birth:April 1984
Nationality:Ukrainian
Country of residence:Ukraine
Address:17, Sobornosty, Kyiv, Ukraine, 02160
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 (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 (0 months remaining)

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