Tradecreditech Limited

Company Name	Tradecreditech Limited
Director	Flemming Bengtsen
Company Status	Active
Company Number	10211946
Category	Private Limited Company
Incorporation Date	2 June 2016(7 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Flemming Bengtsen
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 June 2016(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	133 Whitechapel High Street London E1 7QA

Secretary Name	Davies Mga Services Limited (Corporation)
Status	Current
Appointed	02 January 2018(1 year, 7 months after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Paul Jonathan Savage
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2017(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 02 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	133 Whitechapel High Street London E1 7QA

Director Name	Mr Christopher Stewart Butcher
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 29 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Whitechapel High Street London E1 7QA

Director Name	Mr Philip John Hunter
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2019(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	133 Whitechapel High Street London E1 7QA

Director Name	Ms Elizabeth Anne Jenkin
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2021(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	133 Whitechapel High Street London E1 7QA

Director Name	Henry Brooks Cashin
Date of Birth	March 1989 (Born 35 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2021(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 February 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	133 Whitechapel High Street London E1 7QA

Location

Registered Address	133 Whitechapel High Street London E1 7QA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Charges

8 June 2021	Delivered on: 9 June 2021 Persons entitled: Fundsquire LTD Classification: A registered charge Outstanding

Filing History

4 April 2024	Termination of appointment of Davies Mga Services Limited as a secretary on 27 March 2024 (1 page)
14 February 2024	Termination of appointment of Henry Brooks Cashin as a director on 13 February 2024 (1 page)
5 January 2024	Change of share class name or designation (2 pages)
20 December 2023	Confirmation statement made on 7 December 2023 with updates (8 pages)
14 November 2023	Registration of charge 102119460002, created on 13 November 2023 (26 pages)
24 May 2023	Termination of appointment of Elizabeth Anne Jenkin as a director on 5 May 2023 (1 page)
4 May 2023	Second filed SH01 - 10/05/22 Statement of Capital gbp 2.96184 10/05/22 Statement of Capital usd 0.16659 (5 pages)
13 March 2023	Group of companies' accounts made up to 30 June 2022 (27 pages)
14 January 2023	Second filing of Confirmation Statement dated 7 December 2021 (7 pages)
29 December 2022	Confirmation statement made on 7 December 2022 with updates (7 pages)
16 December 2022	Second filed SH01 - 10/05/22 Statement of Capital gbp 2.95152 10/05/22 Statement of Capital usd 0.17691 (5 pages)
16 December 2022	Second filed SH01 - 27/10/21 Statement of Capital gbp 2.93612 27/10/21 Statement of Capital usd 0.16659 (5 pages)
14 December 2022	Statement of capital following an allotment of shares on 14 September 2021 GBP 2.73808 USD 0.16659 (4 pages)
4 October 2022	Secretary's details changed for Davies Mga Services Limited on 1 September 2022 (1 page)
4 October 2022	Secretary's details changed for Ambant Underwriting Services Limited on 20 May 2021 (1 page)
2 September 2022	Register inspection address has been changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG (1 page)
11 August 2022	Secretary's details changed (1 page)
12 May 2022	Statement of capital following an allotment of shares on 10 May 2022 GBP 2.93627 USD 0.17691 ANNOTATION Clarification a second filed SH01 was registered on the 16/12/2022 and 04/05/2023. (4 pages)
25 March 2022	Accounts for a small company made up to 30 June 2021 (13 pages)
21 December 2021	Confirmation statement made on 7 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/01/2023 (10 pages)
17 November 2021	Statement of capital following an allotment of shares on 27 October 2021 GBP 2.98976 USD 0.0977 ANNOTATION Clarification a second filed SH01 was registered on 16/12/2022 (4 pages)
22 October 2021	Change of details for Mr Flemming Bengtsen as a person with significant control on 14 September 2021 (2 pages)
22 October 2021	Appointment of Henry Brooks Cashin as a director on 20 October 2021 (2 pages)
12 October 2021	Second filed SH01 - 14/09/21 Statement of Capital gbp 2.79172 14/09/21 Statement of Capital usd 0.0977 (5 pages)
5 October 2021	Change of share class name or designation (2 pages)
4 October 2021	Satisfaction of charge 102119460001 in full (1 page)
30 September 2021	Statement of capital following an allotment of shares on 14 September 2021 GBP 1.60709 USD 0.0977 (3 pages)
30 September 2021	Statement of capital following an allotment of shares on 14 September 2021 GBP 2.81602 USD 0.0977 (4 pages)
28 September 2021	Statement of capital following an allotment of shares on 14 September 2021 GBP 1.60709 ANNOTATION Clarification a second filed SH01 was registered on 12.10.2021. (6 pages)
28 September 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 September 2021	Memorandum and Articles of Association (48 pages)
9 June 2021	Registration of charge 102119460001, created on 8 June 2021 (11 pages)
22 April 2021	Director's details changed for Mr Flemming Bengtsen on 21 April 2021 (2 pages)
8 April 2021	Termination of appointment of Philip John Hunter as a director on 1 April 2021 (1 page)
6 April 2021	Statement of capital following an allotment of shares on 1 April 2021 GBP 1.5515 (3 pages)
9 February 2021	Appointment of Ms Elizabeth Anne Jenkin as a director on 9 February 2021 (2 pages)
3 February 2021	Termination of appointment of Christopher Stewart Butcher as a director on 29 January 2021 (1 page)
24 December 2020	Confirmation statement made on 7 December 2020 with updates (6 pages)
18 September 2020	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
30 July 2020	Statement of capital following an allotment of shares on 29 July 2020 GBP 1.49924 (3 pages)
1 April 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 1.41388 (3 pages)
16 March 2020	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
9 December 2019	Change of details for Mr Flemming Bengtsen as a person with significant control on 28 November 2019 (2 pages)
9 December 2019	Confirmation statement made on 7 December 2019 with updates (5 pages)
9 December 2019	Termination of appointment of Paul Jonathan Savage as a director on 2 October 2019 (1 page)
29 November 2019	Statement of capital following an allotment of shares on 29 November 2019 GBP 1.33467 (3 pages)
12 November 2019	Second filing of a statement of capital following an allotment of shares on 2 October 2019 GBP 1.28213 (7 pages)
16 October 2019	Director's details changed for Mr Flemming Bengtsen on 22 July 2019 (2 pages)
14 October 2019	Appointment of Mr Philip John Hunter as a director on 10 October 2019 (2 pages)
3 October 2019	Statement of capital following an allotment of shares on 2 October 2019 GBP 1.28214 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2019. (4 pages)
22 July 2019	Registered office address changed from Rise London, 41 Luke Street London EC2A 4DP England to 133 Whitechapel High Street London E1 7QA on 22 July 2019 (1 page)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
6 March 2019	Director's details changed for Mr Flemming Bengtsen on 6 March 2019 (2 pages)
11 February 2019	Register inspection address has been changed to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA (1 page)
11 February 2019	Registered office address changed from Rise London, 41 Luke Street London EC2A 4DP England to Rise London, 41 Luke Street London EC2A 4DP on 11 February 2019 (1 page)
11 February 2019	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to Rise London, 41 Luke Street London EC2A 4DP on 11 February 2019 (1 page)
11 February 2019	Register(s) moved to registered inspection location 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA (1 page)
7 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
7 December 2018	Confirmation statement made on 23 November 2018 with updates (5 pages)
22 November 2018	Statement of capital following an allotment of shares on 22 November 2018 GBP 1.23866 (3 pages)
20 September 2018	Secretary's details changed for Ambant Underwriting Services Limited on 20 September 2018 (1 page)
19 September 2018	Director's details changed for Mr Christopher Stewart Butcher on 19 September 2018 (2 pages)
3 September 2018	Registered office address changed from Marlow House 1a Lloyd's Avenue London EC3N 3AA England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 3 September 2018 (1 page)
8 May 2018	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to Marlow House 1a Lloyd's Avenue London EC3N 3AA on 8 May 2018 (1 page)
22 February 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
2 January 2018	Appointment of Ambant Underwriting Services Limited as a secretary on 2 January 2018 (2 pages)
2 January 2018	Appointment of Mr Christopher Stewart Butcher as a director on 2 January 2018 (2 pages)
29 November 2017	Confirmation statement made on 23 November 2017 with no updates (2 pages)
29 November 2017	Confirmation statement made on 23 November 2017 with no updates (2 pages)
15 November 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 1.1312 (8 pages)
15 November 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 1.1312 (8 pages)
12 October 2017	Sub-division of shares on 2 October 2017 (6 pages)
12 October 2017	Sub-division of shares on 2 October 2017 (6 pages)
27 September 2017	Confirmation statement made on 30 August 2017 with updates (7 pages)
27 September 2017	Confirmation statement made on 30 August 2017 with updates (7 pages)
5 September 2017	Appointment of Mr Paul Jonathan Savage as a director on 5 September 2017 (2 pages)
5 September 2017	Appointment of Mr Paul Jonathan Savage as a director on 5 September 2017 (2 pages)
6 July 2017	Second filing of a statement of capital following an allotment of shares on 12 January 2017 GBP 1.081 (7 pages)
6 July 2017	Second filing of a statement of capital following an allotment of shares on 12 January 2017 GBP 1.081 (7 pages)
6 July 2017	Second filing of a statement of capital following an allotment of shares on 12 January 2017 GBP 1.081 (7 pages)
6 July 2017	Second filing of a statement of capital following an allotment of shares on 12 January 2017 GBP 1.081 (7 pages)
22 June 2017	Statement of capital following an allotment of shares on 4 May 2017 GBP 1.109 (3 pages)
22 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
22 June 2017	Statement of capital following an allotment of shares on 4 May 2017 GBP 1.109 (3 pages)
22 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
4 April 2017	Statement of capital following an allotment of shares on 12 January 2017 GBP 1.081 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2017. (4 pages)
4 April 2017	Statement of capital following an allotment of shares on 12 January 2017 GBP 1.054 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2017. (4 pages)
4 April 2017	Statement of capital following an allotment of shares on 12 January 2017 GBP 1.081 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2017. (4 pages)
4 April 2017	Statement of capital following an allotment of shares on 12 January 2017 GBP 1.054 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2017. (4 pages)
23 March 2017	Director's details changed for Mr Flemming Bengtsen on 23 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr Flemming Bengtsen on 23 March 2017 (2 pages)
5 December 2016	Consolidation of shares on 5 October 2016 (6 pages)
5 December 2016	Consolidation of shares on 5 October 2016 (6 pages)
4 October 2016	Registered office address changed from 43 Penshurst Road London E9 7DT United Kingdom to Aldgate Tower 2 Leman Street London E1 8FA on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from 43 Penshurst Road London E9 7DT United Kingdom to Aldgate Tower 2 Leman Street London E1 8FA on 4 October 2016 (1 page)
2 June 2016	Incorporation Statement of capital on 2016-06-02 GBP 1 (36 pages)
2 June 2016	Incorporation Statement of capital on 2016-06-02 GBP 1 (36 pages)

Tradecreditech Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London