This company is commonly known as Tradekey Ltd. The company was founded 15 years ago and was given the registration number 06643453. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | TRADEKEY LTD |
|---|---|---|
| Company Number | : | 06643453 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2008 |
| End of financial year | : | 31 July 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Great Portland Street, London, England, W1W 7LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Jalan Siantan, Singapore, Singapore, | Director | 03 November 2020 | Active |
| Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR | Corporate Secretary | 10 July 2008 | Active |
| 29, Harley Street, London, England, W1G 9QR | Director | 15 October 2010 | Active |
| 85 Great Portland Street, London, England, W1W 7LT | Director | 04 July 2013 | Active |
| 29, Harley Street, London, England, W1G 9QR | Director | 04 July 2013 | Active |
| Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR | Corporate Director | 10 July 2008 | Active |
| Mr Samuel Joseph See Ming Guii | ||
| Notified on | : | 03 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1986 |
| Nationality | : | Chinese |
| Country of residence | : | Singapore |
| Address | : | 2, Jalan Siantan, Singapore, Singapore, |
| Nature of control | : |
|
| Mr. Darius Khan | ||
| Notified on | : | 10 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 85 Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Mr. Waris Khan | ||
| Notified on | : | 10 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1979 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 29 Harley Street, London, England, W1G 9QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-21 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-07-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-04 | Officers | Termination director company with name termination date. | Download |
| 2020-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-04 | Officers | Appoint person director company with name date. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-18 | Gazette | Gazette filings brought up to date. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Gazette | Gazette notice compulsory. | Download |
| 2019-06-10 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-06 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-23 | Officers | Appoint person director company with name date. | Download |
| 2018-10-23 | Officers | Termination director company with name termination date. | Download |
| 2018-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-15 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
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