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TRADEMAXX LIMITED

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

This company is commonly known as Trademaxx Limited. The company was founded 4 years ago and was given the registration number 12668371. The firm's registered office is in LONDON. You can find them at Unit 16, Dalmeyer Road, London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:TRADEMAXX LIMITED
Company Number:12668371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 16, Dalmeyer Road, London, England, NW10 2XA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Circle Gardens, London, England, SW19 3JT

Director13 June 2020Active
6, Swinton Close, Wembley, England, HA9 9HW

Director13 June 2020Active

People with Significant Control

Mr Qasim Javed
Notified on:11 March 2021
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:Unit 16, Dalmeyer Road, London, England, NW10 2XA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ahmed Javed
Notified on:11 March 2021
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:Unit 16, Dalmeyer Road, London, England, NW10 2XA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Iftikhar Farooq Sheikh
Notified on:13 June 2020
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:6, Swinton Close, Wembley, England, HA9 9HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-06-24Gazette

Gazette filings brought up to date.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-06-24Gazette

Gazette filings brought up to date.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Persons with significant control

Notification of a person with significant control.

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2022-06-23Persons with significant control

Notification of a person with significant control.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-03-13Accounts

Accounts with accounts type micro entity.

Download
2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-06-13Incorporation

Incorporation company.

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