TRADECREDITECH LIMITED
In Liquidation
General Information
NAME
TRADECREDITECH LIMITED
COMPANY NUMBER
10211946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
02/06/2016
(8 years and 5 months old)
WEBSITE
www.nimbla.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 6BB
Telephone: 04203984883
TPS: No
133 Whitechapel High Street
London
E1 7QA
Telephone: 39848833
Grove House
248a Marylebone Road
LONDON
NW1 6BB
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 |
|---|---|---|
| TRADECREDITECH LIMITED | In Liquidation | View Report |
| KOGUDA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/04/2024 | DAVIES MGA SERVICES LIMITED (918648727) has left the board |
| 19/02/2024 | Henry Brooks Cashin (928867194) has left the board |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRADECREDITECH 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 TRADECREDITECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADECREDITECH 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2016 - Present (8 years and 5 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
05/09/2017 - 02/10/2019 (2years) Born in Jan 1967 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
|
02/01/2018 - Present (6 years and 10 months) Born in Oct 1962 |
Resigned | Director |
Current: 14 Past: 33 |
View Report |
|
02/01/2018 - Present (6 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 37 |
View Report |
|
10/10/2019 - Present (5 years and 1 months) Born in Jul 1983 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADECREDITECH LIMITED | In Liquidation | View Report |
| KOGUDA LIMITED | Company is dissolved | View Report |
| NIMBLA LIMITED | In Liquidation | View Report |
| TCT RISKTECH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/04/2024 | DAVIES MGA SERVICES LIMITED (918648727) has left the board |
| 19/02/2024 | Henry Brooks Cashin (928867194) has left the board |
| 27/12/2023 | New Confirmation Statement filed |
| 26/05/2023 | Elizabeth Anne Jenkin (927855750) has left the board |
| 16/03/2023 | New Accounts filed |
| 19/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 26/10/2021 | New Board Member Henry Brooks Cashin (928867194) Appointed |
| 11/02/2021 | New Board Member Elizabeth Anne Jenkin (927855750) Appointed |
| 05/02/2021 | Christopher Stewart Butcher (913703413) has left the board |
| 29/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 20/03/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | Paul Jonathan Savage (918462114) has left the board |
| 16/10/2019 | New Board Member Philip John Hunter (918902516) Appointed |
| 24/07/2019 | Change in Reg. Office |
| 31/03/2019 | New Accounts filed |
| 13/02/2019 | Change in Reg. Office |
| 13/12/2018 | New Confirmation Statement filed |
| 12/12/2018 | New Confirmation Statement filed |
| 05/09/2018 | Change in Reg. Office |
| 10/05/2018 | Change in Reg. Office |
| 01/03/2018 | New Accounts filed |
| 18/01/2018 | New Company Secretary AMBANT UNDERWRITING SERVICES LIMITED (918648727) Appointed |
| 18/01/2018 | AMBANT UNDERWRITING SERVICES LIMITED (924159825) has left the board |
| 04/01/2018 | New Company Secretary AMBANT UNDERWRITING SERVICES LIMITED (924159825) Appointed |
| 04/01/2018 | New Board Member Christopher Stewart Butcher (913703413) Appointed |
| 08/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Board Member Paul Jonathan Savage (918462114) Appointed |
| 27/06/2017 | New Annual Return filed |
| 08/11/2016 | Change in Reg. Office |
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