TREOTRADE LTD.
Active - Accounts Filed
General Information
NAME
TREOTRADE LTD.
COMPANY NUMBER
09654444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
24/06/2015
(9 years and 5 months old)
WEBSITE
treotrade.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE19 3HF
Regent House 316 Beulah Hill
London
SE19 3HF
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 |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 09/02/2024 | GVA SERVICES LTD (925813723) has left the board |
Credit Risk Overview
Want to learn more about TREOTRADE 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 TREOTRADE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREOTRADE 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 |
|---|---|---|---|---|
|
29/03/2017 - Present (7 years and 8 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 01/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 534 Past: 465 |
View Report |
|
07/11/2019 - Present (5years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2015 - Present (9 years and 5 months) Born in Oct 1968 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
24/06/2015 - Present (9 years and 5 months) Born in Sep 1983 |
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 |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 09/02/2024 | GVA SERVICES LTD (925813723) has left the board |
| 30/06/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 19/08/2022 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Confirmation Statement filed |
| 28/06/2020 | New Confirmation Statement filed |
| 26/03/2020 | New Accounts filed |
| 11/11/2019 | New Board Member Simon Richard Sword Fletcher (926417001) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | MBM SECRETARIAL SERVICES LIMITED (925812757) has left the board |
| 13/05/2019 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 08/05/2019 | New Board Member GVA SERVICES LTD (925813723) Appointed |
| 06/05/2019 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (925812757) Appointed |
| 06/05/2019 | Change in Reg. Office |
| 29/04/2019 | Kim Berger Johannessen (916008430) has left the board |
| 31/03/2019 | New Accounts filed |
| 31/10/2018 | Chao Yan (919754164) has left the board |
| 31/10/2018 | Nikolas Simon Wislang (908971974) has left the board |
| 31/10/2018 | Change in Reg. Office |
| 11/07/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 31/03/2017 | New Board Member George Victor Andreadis (922806911) Appointed |
| 29/03/2017 | Change in Reg. Office |
| 22/03/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
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