| Company Name | Tradify (UK) Ltd |
|---|---|
| Directors | Curtis Bailey and Michael David Steckler |
| Company Status | Active |
| Company Number | 11523487 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2018(5 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Curtis Bailey |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 13 September 2018(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | C/O Tradify Wework 1 Mark Square London EC2A 4EG |
| Director Name | Mr Michael David Steckler |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2022(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | Wework 1 Mark Square London EC2A 4EG |
| Director Name | Mr Jack Robert Bayliss |
|---|---|
| Date of Birth | April 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 2 Thames Tower Station Rd Reading RG1 1LX |
Location
| Registered Address | Wework 3rd Floor, Room 03-102 8 Devonshire Square London EC2M 4YJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months, 1 week from now) |
Charges
| 7 November 2019 | Delivered on: 14 November 2019 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
|---|
Filing History
| 31 January 2024 | Registration of charge 115234870003, created on 21 January 2024 (6 pages) |
|---|---|
| 10 January 2024 | Total exemption full accounts made up to 31 March 2023 (17 pages) |
| 21 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
| 21 August 2023 | Satisfaction of charge 115234870001 in full (1 page) |
| 18 August 2023 | Director's details changed for Mr Michael David Steckler on 16 August 2023 (2 pages) |
| 18 August 2023 | Director's details changed for Mr Curtis Bailey on 16 August 2023 (2 pages) |
| 18 August 2023 | Director's details changed for Mr Michael David Steckler on 16 August 2023 (2 pages) |
| 15 August 2023 | Registration of charge 115234870002, created on 2 August 2023 (6 pages) |
| 8 November 2022 | Total exemption full accounts made up to 31 March 2022 (17 pages) |
| 31 October 2022 | Registered office address changed from Wework 1 Mark Square London EC2A 4EG United Kingdom to Wework 3rd Floor, Room 03-102 8 Devonshire Square London EC2M 4YJ on 31 October 2022 (1 page) |
| 6 September 2022 | Confirmation statement made on 16 August 2022 with updates (4 pages) |
| 5 September 2022 | Appointment of Mr Michael David Steckler as a director on 9 May 2022 (2 pages) |
| 24 August 2022 | Director's details changed for Mr Curtis Bailey on 15 August 2022 (2 pages) |
| 4 April 2022 | Total exemption full accounts made up to 31 March 2021 (17 pages) |
| 24 February 2022 | Registered office address changed from 199 Bishopgate Wework, 199 Bishopsgate London EC2M 3TY England to Wework 1 Mark Square London EC2A 4EG on 24 February 2022 (1 page) |
| 26 October 2021 | Director's details changed for Mr Curtis Bailey on 11 October 2021 (2 pages) |
| 26 October 2021 | Confirmation statement made on 16 August 2021 with updates (4 pages) |
| 8 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 1 September 2020 | Director's details changed for Mr Curtis Bailey on 23 July 2020 (2 pages) |
| 1 September 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 25 February 2020 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 29 November 2019 | Registered office address changed from 9 Greyfriars Rd 9 Greyfriars Road Reading RG1 1NU England to 199 Bishopgate Wework, 199 Bishopsgate London EC2M 3TY on 29 November 2019 (1 page) |
| 14 November 2019 | Registration of charge 115234870001, created on 7 November 2019 (6 pages) |
| 11 November 2019 | Previous accounting period shortened from 31 August 2019 to 31 March 2019 (1 page) |
| 11 September 2019 | Confirmation statement made on 16 August 2019 with updates (4 pages) |
| 5 September 2019 | Registered office address changed from Level 2 Thames Tower Station Rd Reading RG1 1LX United Kingdom to 9 Greyfriars Rd 9 Greyfriars Road Reading RG1 1NU on 5 September 2019 (1 page) |
| 17 September 2018 | Termination of appointment of Jack Robert Bayliss as a director on 13 September 2018 (1 page) |
| 17 September 2018 | Appointment of Mr Curtis Bailey as a director on 13 September 2018 (2 pages) |
| 17 August 2018 | Incorporation Statement of capital on 2018-08-17
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