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TRADEWILL LIMITED

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

This company is commonly known as Tradewill Limited. The company was founded 14 years ago and was given the registration number 06925741. The firm's registered office is in LONDON. You can find them at 3 Shortlands, , London, . This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:TRADEWILL LIMITED
Company Number:06925741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Shortlands, London, England, W6 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Shortlands, London, England, W6 8DA

Director29 December 2023Active
3, Shortlands, London, England, W6 8DA

Director24 August 2023Active
28, Bld, 3 Ozerkovskaya Nab, Moscow, Russia, 115184

Director11 October 2013Active
1, Northumberland Avenue, London, WC2N 5BW

Secretary04 April 2011Active
3, Shortlands, London, England, W6 8DA

Secretary29 October 2018Active
One London Wall, London, EC2Y 5AB

Corporate Secretary05 June 2009Active
Flat 176, House 7/19, Building 1 Second Filevskaya Street, Moscow, Russian Federation,

Director25 September 2009Active
1, Northumberland Avenue, London, WC2N 5BW

Director25 September 2009Active
3, Shortlands, London, England, W6 8DA

Director05 June 2009Active
28 Bld, Joint Stock Company “Tenex”, 3, Ozerkovskaya Nab, Moscow, Russia, 115184

Director25 October 2016Active
3, Shortlands, London, England, W6 8DA

Director14 June 2018Active

People with Significant Control

Joint Stock Company Tenex
Notified on:05 June 2016
Status:Active
Country of residence:Russia
Address:28, 3, Ozerkovskaya Nab, Moscow, Russia, 115184
Nature of control:
  • Ownership of shares 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 (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

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type full.

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2024-01-10Officers

Appoint person director company with name date.

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2024-01-10Officers

Termination director company with name termination date.

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2023-08-29Officers

Appoint person director company with name date.

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2023-08-29Officers

Termination director company with name termination date.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type full.

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2023-01-02Officers

Termination secretary company with name termination date.

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2022-08-15Officers

Change person director company with change date.

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2022-07-13Officers

Change person director company with change date.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type full.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-02-18Accounts

Accounts with accounts type full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type full.

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2019-02-04Officers

Second filing of director termination with name.

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2019-01-03Address

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

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2018-10-29Officers

Appoint person secretary company with name date.

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2018-08-07Officers

Second filing of director appointment with name.

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2018-06-13Officers

Appoint person director company with name date.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-06-05Officers

Termination director company with name termination date.

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