TRADEAGENTS LTD
Active - Accounts Filed
General Information
NAME
TRADEAGENTS LTD
COMPANY NUMBER
03896417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
17/12/1999
(24 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/12/1999
22/01/2013
LAW & CO DEVELOPMENT FUNDING LIMITED
SURREY
CR2 6LB
80 Warham Road
SOUTH CROYDON
CR2 6LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 15/03/2023 | Ming Shing Fan (917759510) has left the board |
Credit Risk Overview
Want to learn more about TRADEAGENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRADEAGENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADEAGENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2019 - 01/12/2012 (6 years and 2 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 27 |
View Report |
|
17/12/1999 - Present (24 years and 11 months) 17/12/1999 - Present (24 years and 11 months) 17/12/1999 - Present (24 years and 11 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
17/12/1999 - 31/12/2009 (10years) Born in Oct 1973 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
17/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
01/12/2012 - Present (12years) Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 15/03/2023 | Ming Shing Fan (917759510) has left the board |
| 05/01/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 17/03/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 04/01/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Board Member William Law (906802688) Appointed |
| 19/12/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 20/08/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 13/03/2014 | New Accounts filed |
| 12/09/2013 | New Annual Return filed |
| 10/09/2013 | Change in Reg. Office |
| 30/05/2013 | New Board Member Ming Shing Fan (917759510) Appointed |
| 30/05/2013 | William Law (906802688) has left the board |
| 30/05/2013 | Change in Reg. Office |
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