TRADERMIND LIMITED
Active - Accounts Filed
General Information
NAME
TRADERMIND LIMITED
COMPANY NUMBER
03488721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
06/01/1998
(26 years and 11 months old)
WEBSITE
www.tradermind.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
06/01/1998
10/01/2001
TRADERMIND DERIVATIVES LIMITED
LONDON
EC1M 4JN
Telephone: 03450563799
TPS: No
82 St. John Street
London
EC1M 4JN
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 |
|---|---|
| 03/11/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRADERMIND LIMITED?
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 TRADERMIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADERMIND LIMITED?
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 |
|---|---|---|---|---|
|
06/01/1998 - Present (26 years and 11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
Director: 01/01/1999 - 28/12/2004 (5 years and 11 months) Secretary: 06/01/1998 - 28/12/2004 (6 years and 11 months) Born in Jul 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
28/12/2004 - 05/02/2008 (3 years and 1 months) Born in Aug 1980 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
05/02/2008 - 26/01/2018 (9 years and 11 months) Born in Mar 1986 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
03/06/2009 - 16/11/2020 (11 years and 5 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 03/11/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 19/01/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 24/11/2020 | 2020 SECRETARIAL LIMITED (913921643) has left the board |
| 26/01/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 31/01/2018 | Kirsty Louise James (912756400) has left the board |
| 09/11/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 17/11/2016 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 07/11/2013 | New Annual Return filed |
| 10/11/2012 | New Accounts filed |
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