TRADE DIRECT INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TRADE DIRECT INVESTMENTS LIMITED
COMPANY NUMBER
06291623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/06/2007
(17 years and 5 months old)
WEBSITE
www.tradedirectinvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WALES
CF23 6AY
Telephone: 02920004817
TPS: No
2 Corsham Road
Cardiff
South Glamorgan
CF23 6AY
Telephone: 20004817
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 |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRADE DIRECT INVESTMENTS LIMITED?
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 TRADE DIRECT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADE DIRECT INVESTMENTS LIMITED?
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 |
|---|---|---|---|---|
|
25/06/2007 - Present (17 years and 5 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
25/06/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 742 Past: 20762 |
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 |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 04/05/2017 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
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