Activtrades Spv No 1 Ltd is a private limited company located at The Loom, Office 2.5, 14 Gowers Walk, London E1 8PY. Incorporated on 2021-07-22, this 2-year-old company is run by 2 directors and 1 secretary.
Director Jonathan S., appointed on 23 February 2023. Director Alexandre P., appointed on 22 July 2021.
As far as secretaries are concerned, we can name: Jonathan S., appointed on 23 February 2023.
The company is officially classified as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).
The latest confirmation statement was sent on 2023-07-21 and the due date for the following filing is 2024-08-04. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Loom, Office 2.5 |
| Office Address2 | 14 Gowers Walk |
| Town | London |
| Post code | E1 8PY |
| Country of origin | United Kingdom |
| Registration Number | 13525553 |
| Date of Incorporation | Thu, 22nd Jul 2021 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 23 February 2023
Position: Secretary
Appointed: 23 February 2023
Position: Director
Appointed: 22 July 2021
The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Activtrades Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Activtrades Plc
The Loom The Loom, Office 2.5, 14 Gowers Walk, London, E1 8PY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 05367727 |
| Notified on | 22 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 208 489 | 7 292 |
| Other | ||
| Creditors | 2 853 117 | 325 061 |
| Net Current Assets Liabilities | 208 489 | 7 292 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 061 606 | 332 353 |
| Total Assets Less Current Liabilities | 208 489 | 7 292 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 21st Jul 2023 filed on: 2nd, August 2023 |
confirmation statement | Free Download (3 pages) |
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