Trade Capital Solutions Ltd. LONDON


Trade Capital Solutions Ltd. is a private limited company located at 124 City Road, London EC1V 2NX. Incorporated on 2018-09-25, this 5-year-old company is run by 6 directors and 1 secretary.
Director Jill B., appointed on 01 December 2020. Director Russell W., appointed on 08 September 2020. Director Alexander H., appointed on 20 December 2019.
Switching the focus to secretaries, we can mention: Melanie J., appointed on 25 September 2018.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to official database there was a name change on 2019-09-05 and their previous name was Trade Capital Management Ltd.
The latest confirmation statement was sent on 2023-08-09 and the deadline for the next filing is 2024-08-23. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Trade Capital Solutions Ltd. Address / Contact

Office Address 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11586639
Date of Incorporation Tue, 25th Sep 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 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Jill B.

Position: Director

Appointed: 01 December 2020

Russell W.

Position: Director

Appointed: 08 September 2020

Alexander H.

Position: Director

Appointed: 20 December 2019

Colin W.

Position: Director

Appointed: 20 December 2019

Melanie J.

Position: Secretary

Appointed: 25 September 2018

Melanie J.

Position: Director

Appointed: 25 September 2018

David R.

Position: Director

Appointed: 25 September 2018

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is David R. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Melanie J. This PSC owns 25-50% shares.

David R.

Notified on 25 September 2018
Nature of control: 75,01-100% shares

Melanie J.

Notified on 25 September 2018
Ceased on 20 December 2019
Nature of control: 25-50% shares

Company previous names

Trade Capital Management September 5, 2019

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2022
filed on: 14th, September 2023
Free Download (4 pages)

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