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TRADEKEY LTD

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

This company is commonly known as Tradekey Ltd. The company was founded 16 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.

Company Information

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:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Jalan Siantan, Singapore, Singapore,

Director03 November 2020Active
Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR

Corporate Secretary10 July 2008Active
29, Harley Street, London, England, W1G 9QR

Director15 October 2010Active
85 Great Portland Street, London, England, W1W 7LT

Director04 July 2013Active
29, Harley Street, London, England, W1G 9QR

Director04 July 2013Active
Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR

Corporate Director10 July 2008Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
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:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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