TRADE INTELLECT LTD
Non-Trading
General Information
NAME
TRADE INTELLECT LTD
COMPANY NUMBER
07286585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
16/06/2010
(14 years and 5 months old)
WEBSITE
http://thewholesaleforums.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9QJ
Telephone: 04137236596
TPS: No
1 Mercer Street
London
WC2H 9QJ
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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRADE INTELLECT 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 TRADE INTELLECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADE INTELLECT 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 |
|---|---|---|---|---|
|
30/04/2018 - Present (6 years and 6 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
16/06/2010 - 28/02/2015 (4 years and 8 months) Born in Aug 1987 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/06/2013 - Present (11 years and 5 months) Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELLTRACK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 10/08/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | Helen Jane Parker (917518549) has left the board |
| 16/09/2022 | New Accounts filed |
| 13/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 16/03/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Iain Henry Abrahams (922636810) Appointed |
| 10/03/2018 | New Accounts filed |
| 21/04/2017 | Change in Reg. Office |
| 10/03/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 20/03/2015 | New Annual Return filed |
| 18/03/2015 | Anthony Charles Trollope (917518061) has left the board |
| 10/03/2015 | New Accounts filed |
| 26/05/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 05/03/2014 | Change in Reg. Office |
| 15/07/2013 | Anthony Charles Trollope (915202919) has left the board |
| 15/07/2013 | New Board Member Anthony Charles Trollope (917518061) Appointed |
| 09/07/2013 | New Annual Return filed |
| 05/07/2013 | Change in Reg. Office |
| 05/07/2013 | New Board Member Helen Jane Parker (917518549) Appointed |
| 04/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
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