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TRADELUXE LIMITED

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

This company is commonly known as Tradeluxe Limited. The company was founded 20 years ago and was given the registration number 05401378. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRADELUXE LIMITED
Company Number:05401378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96, Hayarkon Street, Tel Aviv, Israel, 6343259

Director01 October 2019Active
First Floor, 41 Chalton Street, London, NW1 1JD

Corporate Secretary22 March 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary22 March 2005Active
Fidufisc, 9 Rue Aldringen, Luxembourg, Luxembourg, L-1118

Director31 January 2019Active
F.504, 17 Stratigou Gkiani Timagia, Limassol, Cyprus, 3101

Director24 September 2010Active
F.504, 17 Stratigou Gkiani Timagia, Limassol, Cyprus, 3101

Director24 September 2010Active
First Floor, 41 Chalton Street, London, NW1 1JD

Corporate Director22 March 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director22 March 2005Active

People with Significant Control

Mr Patrick Salomon Malek
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:Israeli
Country of residence:Israel
Address:96, Hayarkon Street, Tel Aviv, Israel, 6343259
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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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