TRADEHOUSE DIRECT LTD
Non-Trading
General Information
NAME
TRADEHOUSE DIRECT LTD
COMPANY NUMBER
08364779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
17/01/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW5 9NB
63 Phoenix Distribution Park
Phoenix Way
Heston
Middlesex TW5 9NB
TW5 9NB
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 |
|---|---|
| 08/12/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRADEHOUSE DIRECT LTD?
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 TRADEHOUSE DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADEHOUSE DIRECT LTD?
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 |
|---|---|---|---|---|
|
17/01/2013 - Present (11 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
17/01/2013 - Present (11 years and 10 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 08/12/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 04/02/2013 | Taher Ali (916280644) has left the board |
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