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Tradeclips Limited LONDON

Founded in 2008, Tradeclips, classified under reg no. 06655418 is an active company. Currently registered at 14th Floor W1G 0PW, London the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

At present there are 3 directors in the the firm, namely James M., Lawrence M. and Angela S.. In addition one secretary - James M. - is with the company. As of 15 May 2024, there were 2 ex directors - James P., Paul W. and others listed below. There were no ex secretaries.

Tradeclips Limited Address / Contact

Office Address 14th Floor
Office Address2 33 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06655418
Date of Incorporation Thu, 24th Jul 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

James M.

Position: Director

Appointed: 24 July 2008

James M.

Position: Secretary

Appointed: 24 July 2008

Lawrence M.

Position: Director

Appointed: 24 July 2008

Angela S.

Position: Director

Appointed: 24 July 2008

James P.

Position: Director

Appointed: 24 July 2008

Resigned: 26 October 2021

Paul W.

Position: Director

Appointed: 24 July 2008

Resigned: 13 November 2017

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Lawrence M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Dolphin Finance Corporation Plc that put Cavendish Square, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lawrence M.

Notified on 13 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Dolphin Finance Corporation Plc

4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 1549655
Notified on 6 April 2016
Ceased on 13 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 18th, December 2023 		Free Download (6 pages)

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