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 |
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| Company Number | : | 08654271 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 August 2013 |
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| End of financial year | : | 31 August 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46170 - Agents involved in the sale of food, beverages and tobacco
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Office Address & Contact
| Registered Address | : | Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, England, HA1 1BA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | May 1994 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Amba House, 3rd Floor, Harrow, England, HA1 1BA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
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| Mr. Rikin Dattani |
| Notified on | : | 16 August 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, Rufford Close, Watford, England, WD17 4UU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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)