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TREDOUX CAPITAL LIMITED

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

This company is commonly known as Tredoux Capital Limited. The company was founded 18 years ago and was given the registration number 05510015. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TREDOUX CAPITAL LIMITED
Company Number:05510015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Corporate Secretary15 July 2005Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director15 July 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 July 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 July 2005Active

People with Significant Control

Mr Jacques Tredoux
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British,
Country of residence:England
Address:2a, Abercorn Place, London, England, NW8 9XR
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type full.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-01-08Officers

Change person director company with change date.

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2022-09-16Accounts

Accounts with accounts type full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-11-21Officers

Change corporate secretary company with change date.

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2019-11-18Address

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

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2019-09-11Accounts

Accounts with accounts type full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type full.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type full.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-16Accounts

Accounts with accounts type full.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Accounts

Accounts with accounts type full.

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2013-07-16Annual return

Annual return company with made up date full list shareholders.

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2013-03-26Accounts

Accounts with accounts type full.

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