TRADIVERSE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tradiverse Ltd. The company was founded 4 years ago and was given the registration number 12596516. The firm's registered office is in CARSHALTON. You can find them at 20 Cranfield Road West, , Carshalton, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | TRADIVERSE LTD |
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| Company Number | : | 12596516 |
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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 | : | 12 May 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
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Office Address & Contact
| Registered Address | : | 20 Cranfield Road West, Carshalton, England, SM5 4LU |
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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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| 404 Sesame Apartments, Apartment 404 Sesame Apartments, 4 Holman Road, Battersea, London, England, SW11 3PG | Director | 12 May 2020 | Active |
| 25a, Pundersons Gardens, Unit 2, London, England, E2 9QG | Director | 12 May 2020 | Active |
People with Significant Control
| Miss Sehar Pal |
| Notified on | : | 18 May 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1988 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | 25a, Pundersons Gardens, London, England, E2 9QG |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Sajad Pal |
| Notified on | : | 12 May 2020 |
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| Status | : | Active |
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| Date of birth | : | December 2000 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | 20, Cranfield Road West, Carshalton, England, SM5 4LU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)