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TREADLIGHTER LTD

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

This company is commonly known as Treadlighter Ltd. The company was founded 16 years ago and was given the registration number 06320612. The firm's registered office is in NEW MALDEN. You can find them at C/o Harnett Accountants. 46-50 Coombe Road, New Malden Business Centre, New Malden, Surrey. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:TREADLIGHTER LTD
Company Number:06320612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:C/o Harnett Accountants. 46-50 Coombe Road, New Malden Business Centre, New Malden, Surrey, England, KT3 4QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Cranleigh Road, London, United Kingdom, SW19 3LX

Director21 December 2010Active
Unit 3, St George's Court, 131 Putney Bridge Road, London, United Kingdom, SW15 2PA

Director23 July 2007Active
Unit 3, St George's Court, 131 Putney Bridge Road, London, United Kingdom, SW15 2PA

Secretary23 July 2007Active
37 Warren Street, London, W1T 6AD

Corporate Secretary23 July 2007Active
Unit 3, St George's Court, 131 Putney Bridge Road, London, United Kingdom, SW15 2PA

Director23 July 2007Active
37 Warren Street, London, W1T 6AD

Corporate Director23 July 2007Active

People with Significant Control

Mr Peter Wakefield Cross
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:C/O Harnett Accountants. 46-50, Coombe Road, New Malden, England, KT3 4QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrh Guy Anthony Hewitt
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:C/O Harnett Accountants. 46-50, Coombe Road, New Malden, England, KT3 4QF
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2022-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2021-08-04Resolution

Resolution.

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2021-08-04Resolution

Resolution.

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2021-08-03Accounts

Accounts with accounts type micro entity.

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2021-06-22Capital

Capital variation of rights attached to shares.

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2021-06-15Capital

Capital cancellation shares.

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2021-06-15Capital

Capital return purchase own shares.

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2021-05-25Resolution

Resolution.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type micro entity.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2019-03-05Address

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

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2018-06-07Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type micro entity.

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2016-10-24Accounts

Accounts with accounts type micro entity.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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