TRADEZERO UK LTD
Non-Trading
General Information
NAME
TRADEZERO UK LTD
COMPANY NUMBER
13903071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/02/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LINGFIELD
RH7 6JX
Richmond House
Eastbourne Road
Blindley Heath
LINGFIELD
RH7 6JX
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 |
|---|---|
| 18/11/2024 | New Board Member Mark Daniel Payne (932768406) Appointed |
| 23/09/2024 | John Muscatella (930078363) has left the board |
| 23/09/2024 | Daniel Pipitone (929232756) has left the board |
Credit Risk Overview
Want to learn more about TRADEZERO UK 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 TRADEZERO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADEZERO UK 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 |
|---|---|---|---|---|
|
29/03/2023 - Present (1 years and 7 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
12/11/2024 - Present (0 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/02/2022 - Present (2 years and 9 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/02/2022 - Present (2 years and 9 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 18/11/2024 | New Board Member Mark Daniel Payne (932768406) Appointed |
| 23/09/2024 | John Muscatella (930078363) has left the board |
| 23/09/2024 | Daniel Pipitone (929232756) has left the board |
| 05/08/2024 | Steven Gary Robinson (932131946) has left the board |
| 05/04/2024 | Nigel Anthony Bruce Avey (904615705) has left the board |
| 05/04/2024 | New Board Member Steven Gary Robinson (932131946) Appointed |
| 15/03/2024 | New Accounts filed |
| 20/02/2024 | New Board Member Nigel Anthony Bruce Avey (904615705) Appointed |
| 15/02/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 01/05/2023 | New Board Member Paul William Varcoe (913810516) Appointed |
| 18/04/2023 | Mark Hanney (906569592) has left the board |
| 18/04/2023 | New Board Member Paul Varcoe (930793560) Appointed |
| 22/03/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Board Member Mark Hanney (906569592) Appointed |
| 06/10/2022 | Giovanni Ferrara (929232755) has left the board |
| 06/10/2022 | New Board Member John Muscatella (930078363) Appointed |
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