This company is commonly known as Trader Capital Privee Ltd. The company was founded 10 years ago and was given the registration number 08991359. The firm's registered office is in DERBY. You can find them at 20 Coxon Street, Spondon, Derby, Derbyshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | TRADER CAPITAL PRIVEE LTD |
|---|---|---|
| Company Number | : | 08991359 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2014 |
| End of financial year | : | 10 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom, DE21 7JG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Coxon Street, Spondon, Derby, United Kingdom, DE21 7JG | Secretary | 08 February 2024 | Active |
| 13 Danescroft Gardens, London, United Kingdom, NW4 2ND | Director | 20 April 2020 | Active |
| 20 Coxon Street, Spondon, Derby, United Kingdom, DE21 7JG | Director | 10 April 2014 | Active |
| 13 Danescroft Gardens, London, United Kingdom, NW4 2ND | Secretary | 20 April 2020 | Active |
| 5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 10 April 2014 | Active |
| Mr Meyer Didi | ||
| Notified on | : | 11 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | Israeli |
| Country of residence | : | Israel |
| Address | : | 8 Iftah, Herzeliya 4672641, Israel, |
| Nature of control | : |
|
| Mr Richard Fadlun | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 20 Coxon Street, Spondon, Derby, United Kingdom, DE21 7JG |
| Nature of control | : |
|
| Ms Ann Gruenberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-08 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-01 | Officers | Change person secretary company with change date. | Download |
| 2021-11-01 | Officers | Change person director company with change date. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-28 | Officers | Appoint person director company with name date. | Download |
| 2020-04-27 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-30 | Miscellaneous | Legacy. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-28 | Officers | Termination director company with name termination date. | Download |
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