Trade Gear started in year 2014 as Private Limited Company with registration number 08885829. The Trade Gear company has been functioning successfully for ten years now and its status is active. The firm's office is based in Liverpool at The Plaza 11th Floor The Plaza. Postal code: L3 9QJ. Since 2016-08-31 Trade Gear Limited is no longer carrying the name Spexyeyes.
The company has 3 directors, namely Malcolm V., Giselle L. and Jonathan H.. Of them, Jonathan H. has been with the company the longest, being appointed on 11 February 2014 and Malcolm V. and Giselle L. have been with the company for the least time - from 3 June 2020. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Plaza 11th Floor The Plaza |
| Office Address2 | Old Hall Street |
| Town | Liverpool |
| Post code | L3 9QJ |
| Country of origin | United Kingdom |
| Registration Number | 08885829 |
| Date of Incorporation | Tue, 11th Feb 2014 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 03 June 2020
Position: Director
Appointed: 03 June 2020
Position: Director
Appointed: 11 February 2014
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Hartom Holdings Limited from Liverpool, United Kingdom. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jonathan H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Hartom Holdings Limited
C/O Langtons The Plaza 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10053190 |
| Notified on | 12 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan H.
| Notified on | 11 February 2017 |
| Ceased on | 19 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Spexyeyes | August 31, 2016 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 |
| Net Worth | 999 | 999 | 999 |
| Balance Sheet | |||
| Cash Bank In Hand | 999 | 999 | 999 |
| Net Assets Liabilities Including Pension Asset Liability | 999 | 999 | |
| Reserves/Capital | |||
| Called Up Share Capital | 999 | ||
| Shareholder Funds | 999 | 999 | 999 |
| Other | |||
| Number Shares Allotted | 999 | 999 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 999 | 999 | 999 |
| Total Assets Less Current Liabilities | 999 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-28 filed on: 30th, January 2024 |
confirmation statement | Free Download (5 pages) |
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