TRADE MASTERMIND LIMITED
Active - Accounts Filed
General Information
NAME
TRADE MASTERMIND LIMITED
COMPANY NUMBER
10884870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/07/2017
(7 years and 5 months old)
WEBSITE
tradegroup.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/2021
09/09/2024
THE TRADE GROUP LIMITED
View all previous names
PETERBOROUGH
PE2 6XU
Telephone: 03300587100
TPS: No
Brightfield Business Hub
Bakewell Road
Peterborough
PE2 6XU
PE2 6XU
4 Cyrus Way
Cygnet Park
Hampton
Peterborough, Cambridgeshire
PE7 8HP
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 |
|---|---|
| 05/10/2024 | New Accounts filed |
| 11/07/2024 | Christopher Anthony Ruggiero (927461292) has left the board |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRADE MASTERMIND 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 TRADE MASTERMIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADE MASTERMIND 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 |
|---|---|---|---|---|
|
26/07/2017 - Present (7 years and 5 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2020 - Present (4 years and 1 months) Born in Jul 1989 |
Resigned | Director |
Current: 4 Past: 2 |
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 |
|---|---|
| 05/10/2024 | New Accounts filed |
| 11/07/2024 | Christopher Anthony Ruggiero (927461292) has left the board |
| 02/08/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 20/10/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 05/12/2019 | Change in Reg. Office |
| 04/08/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Christopher Anthony Ruggiero (927461292) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Christopher Anthony Ruggiero (927461292) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Christopher Anthony Ruggiero (927461292) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Christopher Anthony Ruggiero (927461292) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Christopher Anthony Ruggiero (927461292) Appointed |
| 19/01/1970 | New Board Member Christopher Anthony Ruggiero (927461292) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Christopher Anthony Ruggiero (927461292) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Christopher Anthony Ruggiero (927461292) Appointed |
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