| Company Name | Tradeplus24 Limited |
|---|---|
| Director | Benjamin James |
| Company Status | Active |
| Company Number | 13420612 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2021(2 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Benjamin James |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2021(same day as company formation) |
| Role | Group Ceo |
| Country of Residence | Switzerland |
| Correspondence Address | Gerbergasse 5 Zurich 8001 |
| Director Name | Stephen John Pike |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2021(same day as company formation) |
| Role | Risk Director |
| Country of Residence | Switzerland |
| Correspondence Address | Gerbergasse 5 Zurich 8001 |
| Director Name | Mr Niels Turfboer |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 26 May 2021(same day as company formation) |
| Role | Md Uk |
| Country of Residence | England |
| Correspondence Address | 77 Charlotte Street 3rd Floor London W1T 4PW |
| Secretary Name | Mr Alain Drieling |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2021(2 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 15 August 2022) |
| Role | Company Director |
| Correspondence Address | 77 Charlotte Street 3rd Floor London W1T 4PW |
Location
| Registered Address | 77 Charlotte Street 3rd Floor London W1T 4PW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month from now) |
Charges
| 24 August 2022 | Delivered on: 24 August 2022 Persons entitled: Partners for Growth Vi, L.P. as Agent and Trustee for the Secured Parties Classification: A registered charge Outstanding |
|---|---|
| 5 January 2022 | Delivered on: 6 January 2022 Persons entitled: Partners for Growth Vi, L.P. as Security Trustee Classification: A registered charge Outstanding |
Filing History
| 28 February 2024 | Termination of appointment of Niels Turfboer as a director on 18 January 2024 (1 page) |
|---|---|
| 2 August 2023 | Registration of charge 134206120003, created on 26 July 2023 (41 pages) |
| 26 July 2023 | Satisfaction of charge 134206120001 in full (1 page) |
| 26 July 2023 | Satisfaction of charge 134206120002 in full (1 page) |
| 26 May 2023 | Confirmation statement made on 25 May 2023 with updates (4 pages) |
| 25 May 2023 | Accounts for a small company made up to 30 September 2022 (10 pages) |
| 25 August 2022 | Termination of appointment of Stephen John Pike as a director on 25 August 2022 (1 page) |
| 25 August 2022 | Termination of appointment of Alain Drieling as a secretary on 15 August 2022 (1 page) |
| 24 August 2022 | Registration of charge 134206120002, created on 24 August 2022 (53 pages) |
| 27 July 2022 | Registered office address changed from 30 Newman Street London W1T 1PT England to 77 Charlotte Street 3rd Floor London W1T 4PW on 27 July 2022 (1 page) |
| 1 June 2022 | Confirmation statement made on 25 May 2022 with updates (4 pages) |
| 8 January 2022 | Resolutions
|
| 8 January 2022 | Memorandum and Articles of Association (21 pages) |
| 6 January 2022 | Registration of charge 134206120001, created on 5 January 2022 (52 pages) |
| 13 August 2021 | Appointment of Mr Alain Drieling as a secretary on 1 August 2021 (2 pages) |
| 8 July 2021 | Registered office address changed from 4 Devonshire Street London W1W 5DT United Kingdom to 30 Newman Street London W1T 1PT on 8 July 2021 (1 page) |
| 2 June 2021 | Current accounting period extended from 31 May 2022 to 30 September 2022 (1 page) |
| 26 May 2021 | Incorporation Statement of capital on 2021-05-26
|