- Company search
- TRADERIVER CAPITAL LIMITED
TRADERIVER CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
TRADERIVER CAPITAL LIMITED
COMPANY NUMBER
13971261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
11/03/2022
(2 years and 8 months old)
WEBSITE
traderiverfinance.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2M 2AT
Telephone: 02077887690
TPS: No
100 Liverpool Street
LONDON
EC2M 2AT
Credit Risk Overview
Want to learn more about TRADERIVER CAPITAL 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRADERIVER CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Date: 09/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TRADERIVER CAPITAL 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 TRADERIVER CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADERIVER CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/03/2022 - Present (2 years and 8 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 11 |
View Report |
11/03/2022 - Present (2 years and 8 months) Born in Feb 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
11/03/2022 - Present (2 years and 8 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
MICHELMORES SECRETARIES LIMITED 23/03/2022 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
MICHELMORES SECRETARIES LIMITED 23/03/2022 - Present (2 years and 8 months) 23/03/2022 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 483 Past: 539 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRADERIVER CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Date: 09/09/2023 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (929394700) Appointed |
Date: 08/04/2022 | Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
Date: 25/03/2022 | Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (929394700) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier