TRADINCO LIMITED
Active - Accounts Filed
General Information
NAME
TRADINCO LIMITED
COMPANY NUMBER
08050740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
30/04/2012
(12 years and 9 months old)
WEBSITE
tradinco.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
30/04/2012
13/11/2013
CIBUS ITALIAN FOOD LIMITED
SHEFFIELD
S1 2GU
The Balance, Office
Pinfold Street
Sheffield
S1 2GU
S1 2GU
Naidu Co
Unit 1a
Abbey Trading Estate
London
SE26 5TW
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 |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | Diane Amoin Diby (932820310) has left the board |
| 05/11/2024 | New Board Member William Milia (928979185) Appointed |
Credit Risk Overview
Want to learn more about TRADINCO 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 TRADINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADINCO 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 |
|---|---|---|---|---|
|
27/10/2024 - Present (3 months) Born in Jan 1979 (age: 46) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
30/04/2012 - Present (12 years and 9 months) Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/04/2012 - Present (12 years and 9 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/04/2012 - Present (12 years and 9 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/06/2023 - Present (1 years and 7 months) Born in Jan 1942 |
Resigned | Director |
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 |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | Diane Amoin Diby (932820310) has left the board |
| 05/11/2024 | New Board Member William Milia (928979185) Appointed |
| 16/10/2024 | Vito Stampanoni Bassi (932095283) has left the board |
| 16/10/2024 | New Board Member Diane Amoin Diby (932820310) Appointed |
| 01/10/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Vito Stampanoni Bassi (932095283) Appointed |
| 27/03/2024 | William Milia (928979185) has left the board |
| 17/02/2024 | New Accounts filed |
| 14/09/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Confirmation Statement filed |
| 30/06/2023 | Vito Stampanoni Bassi (916875318) has left the board |
| 30/06/2023 | New Board Member William Milia (928979185) Appointed |
| 05/02/2023 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | Giovanni Serrano (910463074) has left the board |
| 05/10/2022 | Nicola Sciarra (916875319) has left the board |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 15/01/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 18/07/2013 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 12/07/2013 | Change in Reg. Office |
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