TRADE SPOT EXCHANGE LIMITED
Non-Trading
General Information
NAME
TRADE SPOT EXCHANGE LIMITED
COMPANY NUMBER
09481241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/03/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/12/2015
18/03/2016
SEAGULL FINANCIAL TECHNOLOGIES LTD
View all previous names
LONDON
W1G 7AJ
41 Devonshire Street
LONDON
W1G 7AJ
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 |
|---|---|---|
| FINAPO LTD | Non-Trading | View Report |
| TRADE SPOT EXCHANGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRADE SPOT EXCHANGE 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 SPOT EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADE SPOT EXCHANGE 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 |
|---|---|---|---|---|
|
04/04/2017 - Present (7 years and 7 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 28 Past: 161 |
View Report |
|
10/03/2015 - 04/04/2017 (2years) Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 01/04/2021 | Change in Reg. Office |
| 15/03/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 07/12/2017 | Change in Reg. Office |
| 08/04/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 06/04/2017 | Dauren Toleukhanov (919205071) has left the board |
| 06/04/2017 | New Board Member Artem Grebinnyk (915827963) Appointed |
| 06/04/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
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