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TRADEIX LTD

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

This company is commonly known as Tradeix Ltd. The company was founded 7 years ago and was given the registration number 10430661. The firm's registered office is in LONDON. You can find them at 18 St. Swithin's Lane, 4th Floor, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TRADEIX LTD
Company Number:10430661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:18 St. Swithin's Lane, 4th Floor, London, England, EC4N 8AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 9 Exchange Place, I.F.S.C., Dublin 1, Ireland,

Corporate Secretary11 November 2016Active
167-169, Great Portland Street 5th Floor, London, United Kingdom, W1W 5PF

Director10 March 2023Active
20-22, Wenlock Road, London, England, N1 7GU

Director17 October 2016Active
Units 14-17, Rothwell Grange Court, Rothwell Road, Kettering, England, NN16 8FB

Director31 October 2016Active
18, St. Swithin's Lane, 4th Floor, London, England, EC4N 8AD

Director28 February 2017Active
39, Seymour Walk, London, United Kingdom, SW10 9NE

Director03 November 2016Active
18, St. Swithin's Lane, 4th Floor, London, England, EC4N 8AD

Director03 May 2017Active
18, St Swithin's Lane, 4th Floor, London, England, EC4N 8AD

Director11 November 2016Active

People with Significant Control

Mr Christen Sveaas
Notified on:24 September 2020
Status:Active
Date of birth:June 1956
Nationality:Norwegian
Country of residence:Norway
Address:Gimle Terrasse 10, Oslo, 0264, Norway,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Lance Barnes
Notified on:17 October 2016
Status:Active
Date of birth:March 1961
Nationality:New Zealander
Country of residence:England
Address:18, St. Swithin's Lane, London, England, EC4N 8AD
Nature of control:
  • Significant influence or control
Marco Polo Network Operations (Ireland) Limited
Notified on:17 October 2016
Status:Active
Country of residence:Ireland
Address:First Floor, Penrose 1, Cork, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-05-15Insolvency

Liquidation voluntary statement of affairs.

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2023-05-15Address

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

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2023-04-20Resolution

Resolution.

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2023-04-17Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-20Officers

Appoint person director company with name date.

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2023-03-20Incorporation

Memorandum articles.

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2023-03-20Resolution

Resolution.

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2023-02-16Officers

Termination director company with name termination date.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-10-12Officers

Termination director company with name termination date.

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2022-08-18Accounts

Accounts with accounts type full.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-10-27Persons with significant control

Cessation of a person with significant control.

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2021-09-27Officers

Change corporate secretary company with change date.

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2021-08-22Accounts

Accounts with accounts type small.

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2021-07-06Persons with significant control

Cessation of a person with significant control.

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2021-07-06Persons with significant control

Change to a person with significant control.

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2021-06-28Resolution

Resolution.

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2021-03-24Persons with significant control

Change to a person with significant control.

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2021-01-27Accounts

Accounts with accounts type small.

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2020-11-18Persons with significant control

Notification of a person with significant control.

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2020-11-17Persons with significant control

Change to a person with significant control.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2020-09-24Persons with significant control

Notification of a person with significant control.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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