Trademack Holdings Ltd is a private limited company situated at 50 Sloane Avenue, London SW3 3DD. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-06-27, this 5-year-old company is run by 1 director.
Director Kjell L., appointed on 27 June 2018.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to official database there was a name change on 2021-03-31 and their previous name was Usus Fructus Plc.
The latest confirmation statement was sent on 2023-07-29 and the date for the next filing is 2024-08-12. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 50 Sloane Avenue |
| Town | London |
| Post code | SW3 3DD |
| Country of origin | United Kingdom |
| Registration Number | 11436283 |
| Date of Incorporation | Wed, 27th Jun 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 27 June 2018
The list of PSCs that own or have control over the company includes 2 names. As we found, there is Kjell L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Claes Z. This PSC owns 25-50% shares and has 25-50% voting rights.
Kjell L.
| Notified on | 27 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Claes Z.
| Notified on | 27 June 2018 |
| Ceased on | 1 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Usus Fructus PLC | March 31, 2021 |
| Leadser Holdings PLC | October 18, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 6 | 1 689 |
| Current Assets | 2 194 | 3 813 |
| Debtors | 2 188 | 2 124 |
| Net Assets Liabilities | -38 917 | -44 868 |
| Other Debtors | 1 173 | 1 173 |
| Other | ||
| Version Production Software | 2 024 | |
| Accrued Liabilities | 5 000 | 5 000 |
| Accumulated Amortisation Impairment Intangible Assets | 1 763 | 1 763 |
| Creditors | 41 111 | 48 681 |
| Deferred Income | 1 010 | 1 010 |
| Intangible Assets Gross Cost | 1 763 | 1 763 |
| Net Current Assets Liabilities | -38 917 | -44 868 |
| Other Creditors | 18 055 | 30 188 |
| Trade Creditors Trade Payables | 17 046 | 11 880 |
| Trade Debtors Trade Receivables | 1 015 | 951 |
| Value-added Tax Payable | 603 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (8 pages) |
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