TRADESAFE INVESTMENTS LTD

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

This company is commonly known as Tradesafe Investments Ltd. The company was founded 4 years ago and was given the registration number 12301040. The firm's registered office is in NARBERTH. You can find them at Bramble Lodge, Stepaside, Narberth, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name	:	TRADESAFE INVESTMENTS LTD
Company Number	:	12301040
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	06 November 2019
Jurisdiction	:	England - Wales
Industry Codes	:	66110 - Administration of financial markets

Office Address & Contact

Registered Address	:	Bramble Lodge, Stepaside, Narberth, Wales, SA67 8PH
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bramble Lodge, Stepaside, Narberth, Wales, SA67 8PH	Director	06 November 2019	Active

People with Significant Control

Mr Gregg Rhys Davies
Notified on	:	06 November 2019
Status	:	Active
Date of birth	:	January 1999
Nationality	:	Welsh
Country of residence	:	Wales
Address	:	8 Merchants Park, Merchants Park, Pembroke, Wales, SA71 4HD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Daniel James Andrew
Notified on	:	06 November 2019
Status	:	Active
Date of birth	:	August 1999
Nationality	:	English
Country of residence	:	Wales
Address	:	Bramble Lodge, Stepaside, Narberth, Wales, SA67 8PH
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-03-16	Gazette	Gazette dissolved voluntary.	Download
2020-11-17	Gazette	Gazette notice voluntary.	Download
2020-11-10	Dissolution	Dissolution application strike off company.	Download
2020-07-28	Persons with significant control	Cessation of a person with significant control.	Download
2019-11-06	Incorporation	Incorporation company.	Download