Tradefair Spreads Limited in BIRMINGHAM

Tradefair Spreads Limited BIRMINGHAM

Founded in 2008, Tradefair Spreads, classified under reg no. 06557039 is an active company. Currently registered at One Chamberlain Square Cs B3 3AX, Birmingham the company has been in the business for sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Dermot O. and Kieran P.. In addition one secretary - Jonathan S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tradefair Spreads Limited Address / Contact

Office Address	One Chamberlain Square Cs
Town	Birmingham
Post code	B3 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06557039
Date of Incorporation	Mon, 7th Apr 2008
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Dermot O.

Position: Director

Appointed: 14 June 2023

Kieran P.

Position: Director

Appointed: 05 August 2019

Jonathan S.

Position: Secretary

Appointed: 01 May 2019

Conor M.

Position: Director

Appointed: 05 August 2019

Resigned: 13 June 2023

Philip S.

Position: Director

Appointed: 23 July 2018

Resigned: 05 August 2019

Paul R.

Position: Director

Appointed: 08 January 2015

Resigned: 23 July 2018

Kevin S.

Position: Director

Appointed: 24 February 2014

Resigned: 05 August 2019

Recep O.

Position: Director

Appointed: 24 February 2014

Resigned: 05 August 2019

Ross L.

Position: Director

Appointed: 08 July 2013

Resigned: 08 January 2015

Nicholas C.

Position: Director

Appointed: 08 July 2013

Resigned: 24 February 2014

Justin H.

Position: Secretary

Appointed: 08 July 2013

Resigned: 09 January 2014

Martin C.

Position: Director

Appointed: 08 April 2013

Resigned: 08 July 2013

Martin C.

Position: Secretary

Appointed: 08 April 2013

Resigned: 08 July 2013

Justin H.

Position: Director

Appointed: 08 April 2013

Resigned: 09 January 2014

Mark B.

Position: Director

Appointed: 14 March 2012

Resigned: 08 April 2013

David M.

Position: Director

Appointed: 30 April 2011

Resigned: 30 April 2011

David M.

Position: Director

Appointed: 16 April 2011

Resigned: 17 January 2013

Phillip H.

Position: Director

Appointed: 01 August 2010

Resigned: 08 December 2011

Alison H.

Position: Director

Appointed: 01 June 2010

Resigned: 17 January 2013

Mosaddeq A.

Position: Secretary

Appointed: 10 May 2010

Resigned: 01 June 2011

Edward W.

Position: Director

Appointed: 23 April 2010

Resigned: 19 August 2014

Edmond W.

Position: Director

Appointed: 30 September 2009

Resigned: 17 January 2013

Cary D.

Position: Director

Appointed: 29 September 2008

Resigned: 10 May 2010

Mike B.

Position: Director

Appointed: 29 September 2008

Resigned: 31 December 2012

Robin O.

Position: Director

Appointed: 29 September 2008

Resigned: 30 April 2011

Cary D.

Position: Secretary

Appointed: 29 September 2008

Resigned: 10 May 2010

David Y.

Position: Director

Appointed: 07 April 2008

Resigned: 30 September 2009

Stephen M.

Position: Director

Appointed: 07 April 2008

Resigned: 23 April 2010

Martin C.

Position: Secretary

Appointed: 07 April 2008

Resigned: 29 September 2008

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is London Multi-Asset Exchange (Holdings) Limited from Birmingham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

London Multi-Asset Exchange (Holdings) Limited

One Chamberlain Square Cs, Birmingham, England And Wales, B3 3AX, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06331069
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, August 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, August 2023	accounts	Free Download (17 pages)
AD01	Change of registered address from Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England on 2023/06/21 to One Chamberlain Square Cs Birmingham B3 3AX filed on: 21st, June 2023	address	Free Download (1 page)
AP01	New director appointment on 2023/06/14. filed on: 19th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/13 filed on: 19th, June 2023	officers	Free Download (1 page)
AD01	Change of registered address from Waterfront Hammersmith Embankment Chancellors Road London W6 9HP on 2023/06/09 to Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX filed on: 9th, June 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 11th, October 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, January 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (17 pages)
AP01	New director appointment on 2019/08/05. filed on: 14th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/08/05 filed on: 13th, August 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/08/05. filed on: 13th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/08/05 filed on: 13th, August 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/08/05 filed on: 13th, August 2019	officers	Free Download (1 page)
AP03	On 2019/05/01, company appointed a new person to the position of a secretary filed on: 8th, May 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2018/07/23 filed on: 24th, July 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/07/23. filed on: 24th, July 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 26th, June 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/04/30 filed on: 19th, December 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/15 filed on: 19th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 14th, December 2015	accounts	Free Download (12 pages)
CH01	On 2015/08/13 director's details were changed filed on: 22nd, September 2015	officers	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/04/15 filed on: 29th, April 2015	annual return	Free Download (4 pages)
AP01	New director appointment on 2015/01/08. filed on: 21st, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/01/08 filed on: 21st, January 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/04/30 filed on: 7th, January 2015	accounts	Free Download (12 pages)
MISC	Section 519. filed on: 2nd, January 2015	miscellaneous	Free Download (2 pages)
MISC	Section 519 ca 2006 filed on: 23rd, December 2014	miscellaneous	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/08/19 filed on: 19th, August 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/15 filed on: 29th, April 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/04/29	capital
AP01	New director appointment on 2014/03/03. filed on: 3rd, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/03. filed on: 3rd, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/03/03 filed on: 3rd, March 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/04/30 filed on: 23rd, January 2014	accounts	Free Download (12 pages)
TM02	Secretary's appointment terminated on 2014/01/10 filed on: 10th, January 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/01/10 filed on: 10th, January 2014	officers	Free Download (1 page)
AP03	On 2013/07/11, company appointed a new person to the position of a secretary filed on: 11th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/07/11 filed on: 11th, July 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/07/11 filed on: 11th, July 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/07/11. filed on: 11th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/11. filed on: 11th, July 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/15 filed on: 30th, May 2013	annual return	Free Download (5 pages)
AP01	New director appointment on 2013/04/10. filed on: 10th, April 2013	officers	Free Download (2 pages)
AP03	On 2013/04/10, company appointed a new person to the position of a secretary filed on: 10th, April 2013	officers	Free Download (1 page)
AP03	On 2013/04/10, company appointed a new person to the position of a secretary filed on: 10th, April 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/04/10. filed on: 10th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/04/09 filed on: 9th, April 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/02/22 filed on: 22nd, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/02/22 filed on: 22nd, February 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/02/22 from Yellow Building 1a Nicholas Road London W11 4AN United Kingdom filed on: 22nd, February 2013	address	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/02/22 filed on: 22nd, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/01/24 filed on: 24th, January 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/04/30 filed on: 5th, January 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/15 filed on: 10th, May 2012	annual return	Free Download (5 pages)
CH01	On 2012/03/06 director's details were changed filed on: 10th, May 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/05/09 filed on: 9th, May 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/03/15. filed on: 15th, March 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 4th, August 2011	accounts	Free Download (12 pages)
TM02	Secretary's appointment terminated on 2011/06/03 filed on: 3rd, June 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/05/13. filed on: 13th, May 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/05/13 filed on: 13th, May 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/05/06. filed on: 6th, May 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/05/03 filed on: 3rd, May 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/04/15 filed on: 27th, April 2011	annual return	Free Download (6 pages)
AD01	Change of registered office on 2011/04/27 from Yellow Building 1a Nicholas Road London W11 4AN England filed on: 27th, April 2011	address	Free Download (1 page)
CH01	On 2010/11/01 director's details were changed filed on: 2nd, November 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/09/28 from Yellow Building 1 Nicholas Road London W11 4AN filed on: 28th, September 2010	address	Free Download (1 page)
AP01	New director appointment on 2010/09/02. filed on: 2nd, September 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 2nd, August 2010	accounts	Free Download (12 pages)
CH01	On 2010/04/15 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/04/15 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/04/15 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/04/15 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/04/15 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/15 filed on: 29th, June 2010	annual return	Free Download (6 pages)
AP01	New director appointment on 2010/06/17. filed on: 17th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/04/15 director's details were changed filed on: 9th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/04/15 director's details were changed filed on: 8th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/04/15 director's details were changed filed on: 8th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/04/15 director's details were changed filed on: 8th, June 2010	officers	Free Download (2 pages)
AP03	On 2010/05/24, company appointed a new person to the position of a secretary filed on: 24th, May 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/05/17 filed on: 17th, May 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/05/17 filed on: 17th, May 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/04/28. filed on: 28th, April 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/04/26 filed on: 26th, April 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/04/30 filed on: 17th, December 2009	accounts	Free Download (12 pages)
288a	On 2009/10/02 Director appointed filed on: 2nd, October 2009	officers	Free Download (1 page)
288b	On 2009/09/30 Appointment terminated director filed on: 30th, September 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/05/13 with complete member list filed on: 13th, May 2009	annual return	Free Download (10 pages)
287	Registered office changed on 13/01/2009 from waterfront hammersmith embankment chancellors road london W6 9HP filed on: 13th, January 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, November 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, November 2008	officers	Free Download (1 page)
288b	On 2008/10/09 Appointment terminated secretary filed on: 9th, October 2008	officers	Free Download (1 page)
288a	On 2008/10/07 Director appointed filed on: 7th, October 2008	officers	Free Download (2 pages)
288a	On 2008/10/07 Director appointed filed on: 7th, October 2008	officers	Free Download (2 pages)
288a	On 2008/10/07 Secretary appointed filed on: 7th, October 2008	officers	Free Download (2 pages)
288a	On 2008/10/07 Director appointed filed on: 7th, October 2008	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, April 2008	incorporation	Free Download (17 pages)

Tradefair Spreads Limited BIRMINGHAM

Tradefair Spreads Limited Address / Contact

Company Information / Profile

Company staff

Dermot O.

Kieran P.

Jonathan S.

Conor M.

Philip S.

Paul R.

Kevin S.

Recep O.

Ross L.

Nicholas C.

Justin H.

Martin C.

Martin C.

Justin H.

Mark B.

David M.

David M.

Phillip H.

Alison H.

Mosaddeq A.

Edward W.

Edmond W.

Cary D.

Mike B.

Robin O.

Cary D.

David Y.

Stephen M.

Martin C.

People with significant control

Company filings

Company search

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