Tradefy Limited is a private limited company that can be found at 2Nd Floor Room 17 Mclintocks Business Centre, Summer Lane, Barnsley S70 2NZ. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-01-06, this 4-year-old company is run by 1 director.
Director Philip S., appointed on 29 November 2022.
The company is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
The last confirmation statement was sent on 2022-05-24 and the date for the subsequent filing is 2023-06-07. Furthermore, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | 2nd Floor Room 17 Mclintocks Business Centre |
| Office Address2 | Summer Lane |
| Town | Barnsley |
| Post code | S70 2NZ |
| Country of origin | United Kingdom |
| Registration Number | 12388531 |
| Date of Incorporation | Mon, 6th Jan 2020 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Tue, 31st Oct 2023 (188 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 7th Jun 2023 (2023-06-07) |
| Last confirmation statement dated | Tue, 24th May 2022 |
Position: Director
Appointed: 29 November 2022
The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Philip S. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Ajaz W. This PSC owns 75,01-100% shares. Then there is Philip M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Philip S.
| Notified on | 29 November 2022 |
| Nature of control: |
significiant influence or control |
Ajaz W.
| Notified on | 20 February 2020 |
| Ceased on | 29 November 2022 |
| Nature of control: |
75,01-100% shares |
Philip M.
| Notified on | 6 January 2020 |
| Ceased on | 20 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 |
| Balance Sheet | ||
| Current Assets | 100 | 150 |
| Net Assets Liabilities | 300 | 450 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 150 |
| Fixed Assets | 100 | 150 |
| Net Current Assets Liabilities | 100 | 150 |
| Total Assets Less Current Liabilities | 300 | 450 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX. Change occurred on 2024-02-24. Company's previous address: 6th Floor 120 Bark Street Bolton BL1 2AX. filed on: 24th, February 2024 |
address | Free Download (2 pages) |
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