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TRADEMARK MGT LTD

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

This company is commonly known as Trademark Mgt Ltd. The company was founded 14 years ago and was given the registration number 07131745. The firm's registered office is in BRIGHTON. You can find them at C/o Partners In Enterprise Ltd First Floor Office, 5 Bartholomews, Brighton, . This company's SIC code is 10920 - Manufacture of prepared pet foods.

Company Information

Name:TRADEMARK MGT LTD
Company Number:07131745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10920 - Manufacture of prepared pet foods

Office Address & Contact

Registered Address:C/o Partners In Enterprise Ltd First Floor Office, 5 Bartholomews, Brighton, England, BN1 1HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trademark Mgt Ltd, Rökubbsgatan 6, Stockholm, Sweden, 115 59

Secretary21 January 2010Active
C/O Partners In Enterprise Ltd, First Floor Office, 5 Bartholomews, Brighton, England, BN1 1HG

Director22 February 2023Active
Trademark Mgt Ltd, Rökubbsgatan 6, Stockholm, Sweden, 115 59

Director09 November 2020Active
Trademark Mgt Ltd, Rökubbsgatan 6, Stockholm, Sweden, 115 59

Director08 October 2018Active
9, Stockholm, Torstenssonsgatin, Stockholm, Sweden, 11456

Director09 January 2013Active
Torstenssonsgatan 9, Stockholm, Sweden, 11456

Director21 January 2010Active
50, Strindbergsgatan, Stockholm, Sweden, 11531

Director26 June 2014Active

People with Significant Control

Miss Lisa Eliasson
Notified on:31 March 2018
Status:Active
Date of birth:May 1989
Nationality:Swedish
Country of residence:England
Address:C/O Partners In Enterprise Ltd, First Floor Office, Brighton, England, BN1 1HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Husse Group Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Rökubbsgatan, 6, Stockholm, Sweden, 11559
Nature of control:
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type micro entity.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-02-22Officers

Appoint person director company with name date.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type unaudited abridged.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-10-19Persons with significant control

Change to a person with significant control.

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2021-03-17Accounts

Accounts with accounts type small.

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2020-11-26Accounts

Change account reference date company current shortened.

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2020-11-11Officers

Appoint person director company with name date.

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2020-11-11Officers

Change person director company with change date.

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2020-11-10Officers

Change person secretary company with change date.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-11-02Officers

Change person director company with change date.

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2020-11-02Persons with significant control

Change to a person with significant control.

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2020-11-02Officers

Change person secretary company with change date.

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2020-11-02Officers

Termination director company with name termination date.

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2020-11-02Persons with significant control

Cessation of a person with significant control.

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2020-10-15Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2018-12-06Address

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

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-10-08Persons with significant control

Change to a person with significant control.

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