| Company Name | Commotive Trading Ltd |
|---|---|
| Directors | Catharina Caroline Struik and Johannes Struik |
| Company Status | Active |
| Company Number | 11122968 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2017(6 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Catharina Caroline Struik |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 22 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
| Director Name | Mr Johannes Struik |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 22 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
Location
| Registered Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
Charges
| 22 April 2022 | Delivered on: 25 April 2022 Persons entitled: Stichting Max Crowdfund Security Trustee Foundation Classification: A registered charge Particulars: 25/26 charles street, blaenavon NP4 9HG. Outstanding |
|---|---|
| 31 October 2018 | Delivered on: 20 November 2018 Persons entitled: Romaco Spv 3 Limited Classification: A registered charge Particulars: 34 brynheulog street, penydarren, merthyr tydfil CF47 9UY. Outstanding |
| 31 October 2018 | Delivered on: 2 November 2018 Persons entitled: Romaco Spv 3 Limited Classification: A registered charge Particulars: 34 brynheulog street, merthyr tydfill, CF47 9UY. Title number: unregistered. For more details please refer to the rest of the instrument. Outstanding |
Filing History
| 24 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 22 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 4 December 2020 | All of the property or undertaking has been released and no longer forms part of charge 111229680001 (1 page) |
| 4 December 2020 | Satisfaction of charge 111229680001 in full (1 page) |
| 4 December 2020 | Satisfaction of charge 111229680002 in full (1 page) |
| 3 December 2020 | Change of details for Mrs Catharina Caroline Struik as a person with significant control on 3 December 2020 (2 pages) |
| 3 December 2020 | Director's details changed for Mr Johannes Struik on 3 December 2020 (2 pages) |
| 3 December 2020 | Change of details for Mr Johannes Struik as a person with significant control on 3 December 2020 (2 pages) |
| 3 December 2020 | Director's details changed for Mrs Catharina Caroline Struik on 3 December 2020 (2 pages) |
| 3 April 2020 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ on 3 April 2020 (1 page) |
| 3 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 19 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 27 January 2019 | Notification of Commotive Bv as a person with significant control on 13 July 2018 (2 pages) |
| 27 January 2019 | Confirmation statement made on 21 December 2018 with updates (4 pages) |
| 20 November 2018 | Registration of charge 111229680002, created on 31 October 2018 (30 pages) |
| 2 November 2018 | Registration of charge 111229680001, created on 31 October 2018 (36 pages) |
| 22 December 2017 | Incorporation Statement of capital on 2017-12-22
|
| 22 December 2017 | Incorporation Statement of capital on 2017-12-22
|