TRADEX S.P.R.L LTD

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

This company is commonly known as Tradex S.p.r.l Ltd. The company was founded 11 years ago and was given the registration number 08654271. The firm's registered office is in HARROW. You can find them at Amba House 3rd Floor, 15 College Road, Harrow, Middlesex. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name	:	TRADEX S.P.R.L LTD
Company Number	:	08654271
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 August 2013
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address	:	Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, England, HA1 1BA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Amba House, 3rd Floor, 15 College Road, Harrow, England, HA1 1BA	Director	16 August 2013	Active
Amba House, 3rd Floor, 15 College Road, Harrow, England, HA1 1BA	Director	19 September 2017	Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR	Director	16 August 2013	Active

People with Significant Control

Mr. Kunal Dattani
Notified on	:	19 September 2017
Status	:	Active
Date of birth	:	May 1994
Nationality	:	British
Country of residence	:	England
Address	:	Amba House, 3rd Floor, Harrow, England, HA1 1BA
Nature of control	:	Ownership of shares 25 to 50 percent Right to appoint and remove directors

Mr. Rikin Dattani
Notified on	:	16 August 2016
Status	:	Active
Date of birth	:	August 1990
Nationality	:	British
Country of residence	:	England
Address	:	5, Rufford Close, Watford, England, WD17 4UU
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)