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TRADEWISE GROUP OF COMPANIES LIMITED

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

This company is commonly known as Tradewise Group Of Companies Limited. The company was founded 11 years ago and was given the registration number 08787722. The firm's registered office is in ENFIELD. You can find them at 300 Southbury Road, , Enfield, Middlesex. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:TRADEWISE GROUP OF COMPANIES LIMITED
Company Number:08787722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:300 Southbury Road, Enfield, Middlesex, EN1 1TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Secretary16 March 2018Active
6, Stratton Street, Mayfair, United Kingdom, W1J 8LD

Director21 December 2017Active
6, Stratton Street, London, England, W1J 8LD

Director02 November 2020Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director22 November 2013Active
300, Southbury Road, Enfield, United Kingdom, EN1 1TS

Secretary22 November 2013Active
300, Southbury Road, Enfield, EN1 1TS

Director05 May 2015Active
300, Southbury Road, Enfield, United Kingdom, EN1 1TS

Director22 November 2013Active

People with Significant Control

North Atlantic Value Gp 4 Limited
Notified on:20 December 2017
Status:Active
Country of residence:England
Address:6, Stratton Street, London, England, W1J 8LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James William Humphreys
Notified on:01 March 2017
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Turnford Place, Turnford, Broxbourne, England, EN10 6NH
Nature of control:
  • Ownership of shares 50 to 75 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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